P & D DELI CORP.

Company Details

Name:	P & D DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2008 (16 years ago)
Entity Number:	3717754
County:	Queens
Place of Formation:	New York
Address:	114-13 101ST AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419
Principal Address:	114-13 101ST AVENUE, S RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code:	11419

Contact Details

Phone +1 718-741-3673

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PRITAM SINGH	Chief Executive Officer	114-13 101ST AVENUE, S RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	114-13 101ST AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-113489	No data	Alcohol sale	2024-05-16	2024-05-16	2027-05-31	114 13 101ST AVENUE, S RICHMOND HILL, New York, 11419	Grocery Store
1389558-DCA	Active	Business	2011-04-29	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2008-09-08	2010-12-16	Address	114-13 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130116000769	2013-01-16	ANNULMENT OF DISSOLUTION	2013-01-16
DP-2132543	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
101216002023	2010-12-16	BIENNIAL STATEMENT	2010-09-01
080908000753	2008-09-08	CERTIFICATE OF INCORPORATION	2008-09-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-24	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-16	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-01	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-06	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-24	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-13	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-11	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-07	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	11415 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-25	No data	11413 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-12	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-02	No data	11413 101ST AVE, Queens, S RICHMOND HL, NY, 11419	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
3652551	TP VIO	INVOICED	2023-06-02	1000	TP - Tobacco Fine Violation
3643988	SS VIO	CREDITED	2023-05-10	250	SS - State Surcharge (Tobacco)
3643989	TS VIO	CREDITED	2023-05-10	1125	TS - State Fines (Tobacco)
3617668	TP VIO	CREDITED	2023-03-17	1000	TP - Tobacco Fine Violation
3542032	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3528052	OL VIO	INVOICED	2022-09-30	225	OL - Other Violation
3527422	SCALE-01	INVOICED	2022-09-28	20	SCALE TO 33 LBS
3269481	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
2967381	SCALE-01	INVOICED	2019-01-24	20	SCALE TO 33 LBS
2967756	OL VIO	INVOICED	2019-01-24	125	OL - Other Violation
2933550	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2908293	TP VIO	INVOICED	2018-10-11	750	TP - Tobacco Fine Violation
2908292	TS VIO	INVOICED	2018-10-11	750	TS - State Fines (Tobacco)
2908294	SS VIO	INVOICED	2018-10-11	50	SS - State Surcharge (Tobacco)
2594055	OL VIO	INVOICED	2017-04-21	1000	OL - Other Violation
2544332	OL VIO	CREDITED	2017-01-31	500	OL - Other Violation
2537274	SCALE-01	INVOICED	2017-01-23	20	SCALE TO 33 LBS
2508053	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2256421	SCALE-01	INVOICED	2016-01-12	20	SCALE TO 33 LBS
1952751	WM VIO	INVOICED	2015-01-28	400	WM - W&M Violation
1898518	WM VIO	CREDITED	2014-12-01	25	WM - W&M Violation
1896684	SCALE-01	INVOICED	2014-11-28	20	SCALE TO 33 LBS
1881223	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
214820	PL VIO	INVOICED	2013-02-06	75	PL - Padlock Violation
1220639	CNV_TFEE	INVOICED	2013-01-09	2.740000009536743	WT and WH - Transaction Fee
1220638	RENEWAL	INVOICED	2013-01-09	110	CRD Renewal Fee
334788	CNV_SI	INVOICED	2012-02-08	20	SI - Certificate of Inspection fee (scales)
146906	CL VIO	INVOICED	2011-05-10	125	CL - Consumer Law Violation
1055465	LICENSE	INVOICED	2011-04-29	110	Cigarette Retail Dealer License Fee
323999	CNV_SI	INVOICED	2011-04-01	20	SI - Certificate of Inspection fee (scales)
126183	CL VIO	INVOICED	2010-11-23	125	CL - Consumer Law Violation
113543	INTEREST	INVOICED	2009-11-20	94.33999633789062	Interest Payment
113542	CNV_LF	INVOICED	2009-11-20	50.02000045776367	LF - Late Fee
113544	PL VIO	INVOICED	2009-04-23	2650	PL - Padlock Violation
120276	WH VIO	INVOICED	2009-01-23	150	WH - W&M Hearable Violation
306110	CNV_SI	INVOICED	2009-01-22	20	SI - Certificate of Inspection fee (scales)
98522	PL VIO	INVOICED	2008-11-25	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-24	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-03-16	Default Decision	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	No data	1	No data
2022-09-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2022-09-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-10-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-10-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-01-13	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	No data	4	No data
2014-11-25	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

P & D DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address