| Name: | FANNIE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Entity Number: | 3754307 |
| ZIP code: | 11096 (Companies in Nassau, 11096) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 286 BAYVIEW AVE, INWOOD, NY, United States, 11096 |
Contact Details
Phone +1 718-474-1822
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 286 BAYVIEW AVE, INWOOD, NY, United States, 11096 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367445-DCA | Inactive | Business | 2010-08-19 | 2019-12-31 |
| 1328158-DCA | Inactive | Business | 2009-08-04 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218000128 | 2008-12-18 | CERTIFICATE OF INCORPORATION | 2008-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No 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 | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 5307 ROCKAWAY BEACH BLVD, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2781505 | SCALE-01 | INVOICED | 2018-04-25 | 20 | SCALE TO 33 LBS |
| 2709453 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2578813 | TP VIO | INVOICED | 2017-03-22 | 300 | TP - Tobacco Fine Violation |
| 2578814 | TO VIO | INVOICED | 2017-03-22 | 1000 | 'TO - Tobacco Other |
| 2561066 | TO VIO | CREDITED | 2017-02-24 | 750 | 'TO - Tobacco Other |
| 2561045 | TP VIO | CREDITED | 2017-02-24 | 300 | TP - Tobacco Fine Violation |
| 2553780 | SCALE-01 | INVOICED | 2017-02-16 | 20 | SCALE TO 33 LBS |
| 2210387 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2069509 | SCALE-01 | INVOICED | 2015-05-05 | 20 | SCALE TO 33 LBS |
| 1522549 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2017-02-08 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
