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DAY DELI GROCERY CORP.

DAY DELI GROCERY CORP.

Company Details

Name:	DAY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2010 (14 years ago)
Entity Number:	3973781
ZIP code:	11369
County:	Queens
Place of Formation:	New York
Address:	9101 31ST AVE, EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 718-651-4303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9101 31ST AVE, EAST ELMHURST, NY, United States, 11369

Chief Executive Officer

Name	Role	Address
NASER ALMALEKI	Chief Executive Officer	9101 31ST AVE, EAST ELMHURST, NY, United States, 11369

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671689	No data	Retail grocery store	No data	No data	No data	91-01 31ST AVE, EAST ELMHURST, NY, 11369	No data
0081-21-100298	No data	Alcohol sale	2024-02-27	2024-02-27	2027-02-28	9101 31ST AVE, EAST ELMHURST, New York, 11369	Grocery Store
2073897-1-DCA	Active	Business	2018-06-20	No data	2023-11-30	No data	No data
1418285-DCA	Active	Business	2012-02-02	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2022-10-12	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-16	2022-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-16	2012-09-04	Address	91-01 31ST AVENUE, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120904002188	2012-09-04	BIENNIAL STATEMENT	2012-07-01
100716000467	2010-07-16	CERTIFICATE OF INCORPORATION	2010-07-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-22	DAY DELI GROCERY	91-01 31ST AVE, EAST ELMHURST, Queens, NY, 11369	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-11	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	DAY DELI GROCERY	91-01 31ST AVE, EAST ELMHURST, Queens, NY, 11369	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-09	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-09	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-14	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	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	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-22	No data	9101 31ST AVE, Queens, EAST ELMHURST, NY, 11369	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
3669115	OL VIO	INVOICED	2023-07-12	150	OL - Other Violation
3383660	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3377769	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3329997	OL VIO	INVOICED	2021-05-12	5000	OL - Other Violation
3329996	TS VIO	INVOICED	2021-05-12	500	TS - State Fines (Tobacco)
3330003	SS VIO	INVOICED	2021-05-12	250	SS - State Surcharge (Tobacco)
3328656	OL VIO	VOIDED	2021-05-06	5000	OL - Other Violation
3328655	TS VIO	VOIDED	2021-05-06	500	TS - State Fines (Tobacco)
3328657	SS VIO	VOIDED	2021-05-06	250	SS - State Surcharge (Tobacco)
3272263	OL VIO	VOIDED	2020-12-18	10000	OL - Other Violation
3129126	OL VIO	INVOICED	2019-12-17	125	OL - Other Violation
3129105	CL VIO	INVOICED	2019-12-17	175	CL - Consumer Law Violation
3107600	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3091699	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3057214	TO VIO	INVOICED	2019-07-03	3500	'TO - Tobacco Other
2779498	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2775267	CL VIO	INVOICED	2018-04-12	350	CL - Consumer Law Violation
2751992	CL VIO	CREDITED	2018-02-28	375	CL - Consumer Law Violation
2704475	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2613975	SS VIO	INVOICED	2017-05-18	50	SS - State Surcharge (Tobacco)
2613976	TS VIO	INVOICED	2017-05-18	1000	TS - State Fines (Tobacco)
2576552	SS VIO	CREDITED	2017-03-17	50	SS - State Surcharge (Tobacco)
2576551	TP VIO	INVOICED	2017-03-17	150	TP - Tobacco Fine Violation
2521041	CL VIO	INVOICED	2016-12-27	175	CL - Consumer Law Violation
2501014	TO VIO	INVOICED	2016-11-30	2000	'TO - Tobacco Other
2499860	TO VIO	CREDITED	2016-11-29	1000	'TO - Tobacco Other
2492657	CL VIO	CREDITED	2016-11-18	350	CL - Consumer Law Violation
2471063	TO VIO	INVOICED	2016-10-13	1500	'TO - Tobacco Other
2229702	RENEWAL	INVOICED	2015-12-08	110	Cigarette Retail Dealer Renewal Fee
2024964	TO VIO	INVOICED	2015-03-23	1750	'TO - Tobacco Other
2024987	OL VIO	INVOICED	2015-03-23	125	OL - Other Violation
1985733	OL VIO	CREDITED	2015-02-17	125	OL - Other Violation
1981823	TO VIO	CREDITED	2015-02-13	1750	'TO - Tobacco Other
1547369	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
220297	SS VIO	INVOICED	2013-08-27	50	SS - State Surcharge (Tobacco)
220298	TS VIO	INVOICED	2013-08-27	200	TS - State Fines (Tobacco)
1139486	LICENSE	INVOICED	2012-02-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-11	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-07-11	No data	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2020-09-28	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	10	No data	No data
2020-09-28	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	10	No data	No data
2019-12-04	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
2019-12-04	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-06-25	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-06-25	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2018-02-14	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-11-14	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-11-14	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-11-14	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-07-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-25	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2015-02-09	Settlement (Pre-Hearing)	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
2015-02-09	Settlement (Pre-Hearing)	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	1	No data	No data
2015-02-09	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

DAY DELI GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address