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LONG ISLAND CITY DELI AND GROCERY CORP.

Company Details

Name: LONG ISLAND CITY DELI AND GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2617678
ZIP code: 11101 (Companies in Queens, 11101)
County: Queens
Place of Formation: New York
Address: 2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 829 BUSHWICK AVE, APT 3L, BROOKLYN, NY, United States, 11221

Contact Details

Phone +1 718-392-2944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ALBERTO RODRIGUEZ Chief Executive Officer 2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1082701-DCA Active Business 2001-06-01 2023-12-31

History

Start date End date Type Value
2001-03-19 2003-04-30 Address 29-01 39TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030430002178 2003-04-30 BIENNIAL STATEMENT 2003-03-01
010319000382 2001-03-19 CERTIFICATE OF INCORPORATION 2001-03-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-16 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-30 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-21 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 2901 39TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-30 No data 2901 39TH AVE, Queens, LONG ISLAND CITY, NY, 11101 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
3616501 CL VIO INVOICED 2023-03-15 150 CL - Consumer Law Violation
3616502 OL VIO INVOICED 2023-03-15 125 OL - Other Violation
3615327 SCALE-01 INVOICED 2023-03-14 20 SCALE TO 33 LBS
3474017 TP VIO INVOICED 2022-08-18 1000 TP - Tobacco Fine Violation
3397345 RENEWAL INVOICED 2021-12-21 200 Tobacco Retail Dealer Renewal Fee
3152707 SS VIO INVOICED 2020-01-31 50 SS - State Surcharge (Tobacco)
3152706 TS VIO INVOICED 2020-01-31 1000 TS - State Fines (Tobacco)
3111475 TP VIO INVOICED 2019-11-04 1000 TP - Tobacco Fine Violation
3110764 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3071532 SS VIO CREDITED 2019-08-08 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2023-03-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2022-08-16 Pleaded 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 1 No data No data
2019-03-21 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-21 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-11-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-11-12 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ALBERTO RODRIGUEZ

A ROD LANDSCAPING INC LEADERSHIP LOGISTICS GROUP, LLC PENNYOAK & CO LLC SPANISH AMERICAN CORP. PEGASO VIDEO, INC. CAPITAL CAR CARE, INC. 47 N WAYNE AVE LLC A-TECH COMMUNICATIONS LLC CCC RACING LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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