173 GROCERY DELI INC.

Company Details

Name:	173 GROCERY DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2003 (22 years ago) (Companies founded in April 2003)
Entity Number:	2895414
ZIP code:	11432 (Companies in Queens, 11432)
County:	Queens
Place of Formation:	New York
Address:	172-22 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432
Principal Address:	172-22 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-291-4602

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NORMAN ALMALIKI	Chief Executive Officer	172-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	172-22 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
1140216-DCA	Inactive	Business	2003-05-21	2018-12-31

History

Start date	End date	Type	Value
2005-07-15	2007-04-10	Address	172-22 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2003-04-16	2021-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
070410003053	2007-04-10	BIENNIAL STATEMENT	2007-04-01
050715002763	2005-07-15	BIENNIAL STATEMENT	2005-04-01
030416000369	2003-04-16	CERTIFICATE OF INCORPORATION	2003-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-02	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-06	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-18	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-27	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-18	No data	17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	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
3101331	PL VIO	INVOICED	2019-10-09	26000	PL - Padlock Violation
2951765	TO VIO	INVOICED	2018-12-27	1000	'TO - Tobacco Other
2951764	PL VIO	INVOICED	2018-12-27	6000	PL - Padlock Violation
2893892	PL VIO	CREDITED	2018-10-01	500	PL - Padlock Violation
2893893	TO VIO	CREDITED	2018-10-01	5000	'TO - Tobacco Other
2827738	TP VIO	INVOICED	2018-08-09	2000	TP - Tobacco Fine Violation
2802605	INTEREST	CREDITED	2018-06-25	30.75	Interest Payment
2801256	SS VIO	INVOICED	2018-06-20	50	SS - State Surcharge (Tobacco)
2801257	TS VIO	INVOICED	2018-06-20	1000	TS - State Fines (Tobacco)
2798226	TP VIO	INVOICED	2018-06-11	2000	TP - Tobacco Fine Violation
2793427	INTEREST	INVOICED	2018-05-25	0.75	Interest Payment
2791860	DCA-PP-LF01	INVOICED	2018-05-21	50	Payment Plan Late Fee
2781022	INTEREST	INVOICED	2018-04-25	22.5	Interest Payment
2763879	INTEREST	INVOICED	2018-03-25	45	Interest Payment
2739870	SS VIO	CREDITED	2018-02-06	50	SS - State Surcharge (Tobacco)
2739869	TO VIO	INVOICED	2018-02-06	4000	'TO - Tobacco Other
2739868	TP VIO	CREDITED	2018-02-06	1000	TP - Tobacco Fine Violation
2632963	SCALE-01	INVOICED	2017-06-30	20	SCALE TO 33 LBS
2499688	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2353735	SCALE-01	INVOICED	2016-05-26	20	SCALE TO 33 LBS
2351330	TO VIO	INVOICED	2016-05-23	1750	'TO - Tobacco Other
2351449	OL VIO	INVOICED	2016-05-23	375	OL - Other Violation
2187096	SCALE-01	INVOICED	2015-10-09	20	SCALE TO 33 LBS
1913307	RENEWAL	INVOICED	2014-12-15	110	Cigarette Retail Dealer Renewal Fee
1482828	OL VIO	INVOICED	2013-10-28	625	OL - Other Violation
350004	CNV_SI	INVOICED	2013-09-30	20	SI - Certificate of Inspection fee (scales)
196462	TS VIO	INVOICED	2013-01-30	750	TS - State Fines (Tobacco)
196463	TP VIO	INVOICED	2013-01-30	750	TP - Tobacco Fine Violation
196461	SS VIO	INVOICED	2013-01-30	50	SS - State Surcharge (Tobacco)
607292	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
150800	CL VIO	INVOICED	2011-10-17	250	CL - Consumer Law Violation
154803	LL VIO	INVOICED	2011-10-03	1500	LL - License Violation
323277	LATE	INVOICED	2011-07-07	100	Scale Late Fee
323278	CNV_SI	INVOICED	2011-06-08	20	SI - Certificate of Inspection fee (scales)
607290	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
317095	CNV_SI	INVOICED	2010-08-09	20	SI - Certificate of Inspection fee (scales)
607291	RENEWAL	INVOICED	2008-12-03	110	CRD Renewal Fee
301218	CNV_SI	INVOICED	2008-07-16	20	SI - Certificate of Inspection fee (scales)
607288	RENEWAL	INVOICED	2006-11-15	110	CRD Renewal Fee
284121	CNV_SI	INVOICED	2006-06-07	20	SI - Certificate of Inspection fee (scales)
607289	RENEWAL	INVOICED	2004-11-29	110	CRD Renewal Fee
24817	TP VIO	INVOICED	2003-10-10	1500	TP - Tobacco Fine Violation
573057	LICENSE	INVOICED	2003-05-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-03	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-09-23	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-09-23	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-02-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-11-18	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-11-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-18	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-11-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-05-13	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-05-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-05-13	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

173 GROCERY DELI INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address