| Name: | NORDOMI DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3526410 |
| ZIP code: | 11435 (Companies in Queens, 11435) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 145-19 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Address: | 145-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-206-1590
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO SALECEDO | Chief Executive Officer | 145-19 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-19 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1263814-DCA | Inactive | Business | 2007-08-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002062 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110726002490 | 2011-07-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 090811002477 | 2009-08-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070605000291 | 2007-06-05 | CERTIFICATE OF INCORPORATION | 2007-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-03 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-16 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-10 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 | 14519 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3048053 | OL VIO | INVOICED | 2019-06-18 | 125 | OL - Other Violation |
| 2743020 | TO VIO | INVOICED | 2018-02-13 | 2000 | 'TO - Tobacco Other |
| 2732112 | SCALE-01 | INVOICED | 2018-01-23 | 20 | SCALE TO 33 LBS |
| 2669436 | TS VIO | INVOICED | 2017-09-25 | 750 | TS - State Fines (Tobacco) |
| 2669438 | SS VIO | INVOICED | 2017-09-25 | 50 | SS - State Surcharge (Tobacco) |
| 2669437 | TP VIO | INVOICED | 2017-09-25 | 750 | TP - Tobacco Fine Violation |
| 2553482 | SCALE-01 | INVOICED | 2017-02-15 | 20 | SCALE TO 33 LBS |
| 2509497 | RENEWAL | INVOICED | 2016-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2291672 | OL VIO | INVOICED | 2016-03-03 | 375 | OL - Other Violation |
| 2233329 | OL VIO | CREDITED | 2015-12-14 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-11-25 | Default 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 |
| 2017-09-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-04 | Settlement (Pre-Hearing) | 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 |
| 2014-02-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
