LIC DELI CORP.

Company Details

Name:	LIC DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2004 (20 years ago)
Entity Number:	3131202
County:	Queens
Place of Formation:	New York
Principal Address:	28-31 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code:	11101
Address:	28-31 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code:	11101

Contact Details

Phone +1 718-392-0757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28-31 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
ANTONIO ARAUJO	Chief Executive Officer	28-31 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0138-23-141154	No data	Alcohol sale	2023-04-05	2023-04-05	2026-04-30	28 31 BORDEN AVENUE, LONG ISLAND CITY, New York, 11101	Food & Beverage Business
1188239-DCA	Active	Business	2005-01-26	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
101201002676	2010-12-01	BIENNIAL STATEMENT	2010-11-01
081209003032	2008-12-09	BIENNIAL STATEMENT	2008-11-01
061114002675	2006-11-14	BIENNIAL STATEMENT	2006-11-01
041129000536	2004-11-29	CERTIFICATE OF INCORPORATION	2004-11-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-22	No data	2831 BORDEN 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
2021-10-06	No data	2831 BORDEN 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
2019-08-07	No data	2831 BORDEN 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
2019-03-18	No data	2831 BORDEN 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
2018-06-02	No data	2831 BORDEN 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
2018-01-03	No data	2831 BORDEN 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
2017-10-02	No data	2831 BORDEN AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	2831 BORDEN 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
2016-09-07	No data	2831 BORDEN 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
2016-03-25	No data	2831 BORDEN 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
2015-08-14	No data	2831 BORDEN 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
2014-11-24	No data	2831 BORDEN 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
2014-07-18	No data	2831 BORDEN 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
2014-06-19	No data	2831 BORDEN 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3389528	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3116319	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
2706405	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2575946	TP VIO	INVOICED	2017-03-16	750	TP - Tobacco Fine Violation
2215981	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
1555078	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
686159	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
686158	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
58545	TS VIO	INVOICED	2008-08-15	500	TS - State Fines (Tobacco)
58543	SS VIO	INVOICED	2008-08-15	50	SS - State Surcharge (Tobacco)
58546	TP VIO	INVOICED	2008-08-15	750	TP - Tobacco Fine Violation
87422	TS VIO	INVOICED	2008-03-12	1500	TS - State Fines (Tobacco)
87421	SS VIO	INVOICED	2008-03-12	50	SS - State Surcharge (Tobacco)
87420	TP VIO	INVOICED	2008-03-12	2000	TP - Tobacco Fine Violation
686156	RENEWAL	INVOICED	2008-01-07	110	CRD Renewal Fee
100124	PL VIO	INVOICED	2008-01-07	75	PL - Padlock Violation
58544	APPEAL	INVOICED	2007-10-03	25	Appeal Filing Fee
686157	RENEWAL	INVOICED	2005-10-07	110	CRD Renewal Fee
686155	LICENSE	INVOICED	2005-01-31	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State