Entity Number 2617678
Status Active
NameLONG ISLAND CITY DELI AND GROCERY CORP.
CountyQueens
Date of registration 19 Mar 2001 (24 years ago) 19 Mar 2001
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP code 11101
Principal Address 829 BUSHWICK AVE, APT 3L, BROOKLYN, NY, United States, 11221
Principal Address ZIP code 11221
Contact Details
Phone +1 718-392-2944
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE CORPORATION
DOS Process Agent
2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101
ALBERTO RODRIGUEZ
Chief Executive Officer
2901 39TH AVE, LONG ISLAND CITY, NY, United States, 11101
1082701-DCA
Active
Business
2001-06-01
2023-12-31
2001-03-19
2003-04-30
Address
29-01 39TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
030430002178
2003-04-30
BIENNIAL STATEMENT
2003-03-01
010319000382
2001-03-19
CERTIFICATE OF INCORPORATION
2001-03-19
2023-03-13
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
2023-01-11
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
2022-08-16
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
2022-05-09
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
2022-03-30
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
2021-09-21
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
2019-06-24
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
2019-03-21
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
2017-12-13
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
2017-05-30
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
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)
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
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
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
2019-03-21
Default Decision
SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2019-03-21
Default Decision
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
1
1
2014-11-12
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2
2014-11-12
Pleaded
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
