| Name: | VAN WYCK DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2006 (19 years ago) |
| Entity Number: | 3302312 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-62 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 114-62 VAN WYCK EXPWY, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-322-2483
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-62 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| FADIA M KAIN | Chief Executive Officer | 114-62 VAN WYCK EXPWY, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1232571-DCA | Inactive | Business | 2008-10-10 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002099 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120328002524 | 2012-03-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002643 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125003031 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060106000848 | 2006-01-06 | CERTIFICATE OF INCORPORATION | 2006-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-06 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 11462 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2215472 | RENEWAL | INVOICED | 2015-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1764255 | CL VIO | INVOICED | 2014-08-20 | 175 | CL - Consumer Law Violation |
| 1531312 | RENEWAL | INVOICED | 2013-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216663 | SS VIO | INVOICED | 2013-01-31 | 100 | SS - State Surcharge (Tobacco) |
| 216664 | TS VIO | INVOICED | 2013-01-31 | 950 | TS - State Fines (Tobacco) |
| 216665 | TP VIO | INVOICED | 2013-01-31 | 750 | TP - Tobacco Fine Violation |
| 158131 | LL VIO | INVOICED | 2011-12-09 | 1500 | LL - License Violation |
| 868575 | RENEWAL | INVOICED | 2011-12-01 | 110 | CRD Renewal Fee |
| 868576 | RENEWAL | INVOICED | 2009-11-09 | 110 | CRD Renewal Fee |
| 868574 | RENEWAL | INVOICED | 2008-10-14 | 85 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-12 | Pleaded | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
