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VILLAGE DELI GROCERY CORP.

Company Details

Name: VILLAGE DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1999 (26 years ago)
Entity Number: 2342355
County: Queens
Place of Formation: New York
Address: 212-02 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427
Address ZIP Code: 11427
Principal Address: 88-02 212 PLACE, QUEENS VILLAGE, NY, United States, 11427
Principal Address ZIP Code: 11427

Contact Details

Phone +1 718-506-3153

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212-02 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name Role Address
ARTURO RODRIGUEZ Chief Executive Officer 88-02 212 PLACE, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number Status Type Date End date
1075631-DCA Inactive Business 2006-04-26 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
010301002430 2001-03-01 BIENNIAL STATEMENT 2001-02-01
990204000346 1999-02-04 CERTIFICATE OF INCORPORATION 1999-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-01 VILLAGE DELI GROCERY 212-02 HILLSIDE AVE, QUEENS VILLAGE, Queens, NY, 11427 A Food Inspection Department of Agriculture and Markets No data
2022-03-24 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-24 No data 21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-12 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-10 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-10 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-20 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 21202 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-13 No data 21202 HILLSIDE AVE, Queens, QUEENS VLG, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649731 TS VIO INVOICED 2023-05-24 1500 TS - State Fines (Tobacco)
3649732 SS VIO INVOICED 2023-05-24 250 SS - State Surcharge (Tobacco)
3623673 OL VIO INVOICED 2023-03-30 4000 OL - Other Violation
3623672 PL VIO INVOICED 2023-03-30 21400 PL - Padlock Violation
3599754 SCALE-01 INVOICED 2023-02-16 20 SCALE TO 33 LBS
3577563 TP VIO INVOICED 2023-01-05 2000 TP - Tobacco Fine Violation
3577564 PL VIO INVOICED 2023-01-05 36200 PL - Padlock Violation
3542507 TP VIO CREDITED 2022-10-25 1750 TP - Tobacco Fine Violation
3542508 PL VIO CREDITED 2022-10-25 500 PL - Padlock Violation
3542509 SS VIO CREDITED 2022-10-25 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-24 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-03-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2022-03-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data No data 4
2022-03-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2014-05-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2014-05-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State