| Name: | 2009 CAROLINA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3814229 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-02 58TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 43-02 58TH ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-639-2866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARDO MENDOZA | Chief Executive Officer | 43-02 58TH ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-02 58TH STREET, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638608 | No data | Retail grocery store | No data | No data | No data | 43-02 58TH ST, WOODSIDE, NY, 11377 | No data |
| 0081-21-112484 | No data | Alcohol sale | 2021-09-07 | 2021-09-07 | 2024-09-30 | 4302 58TH ST, WOODSIDE, New York, 11377 | Grocery Store |
| 1323735-DCA | Active | Business | 2009-06-24 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110707002138 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522000797 | 2009-05-22 | CERTIFICATE OF INCORPORATION | 2009-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-12 | 2009 CAROLINA DELI GRCY | 43-02 58TH ST, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-06 | 2009 CAROLINA DELI GRCY | 43-02 58TH ST, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-22 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-21 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-25 | No data | 4302 58TH ST, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 3388770 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121957 | RENEWAL | INVOICED | 2019-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2715120 | RENEWAL | INVOICED | 2017-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2479991 | SCALE-01 | INVOICED | 2016-11-01 | 20 | SCALE TO 33 LBS |
| 2214680 | OL VIO | INVOICED | 2015-11-12 | 125 | OL - Other Violation |
| 2214712 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203510 | SCALE-01 | INVOICED | 2015-10-27 | 20 | SCALE TO 33 LBS |
| 2202420 | CL VIO | CREDITED | 2015-10-26 | 350 | CL - Consumer Law Violation |
| 2202421 | OL VIO | CREDITED | 2015-10-26 | 125 | OL - Other Violation |
| 1767083 | SCALE-01 | INVOICED | 2014-08-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-19 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-10-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-10-19 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
