| Name: | 3 FAMILY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (14 years ago) |
| Entity Number: | 3974369 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 801 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100719000663 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-26 | No data | 801 CYPRESS AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 801 CYPRESS AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 1616311 | TS VIO | INVOICED | 2014-03-10 | 750 | TS - State Fines (Tobacco) |
| 1616312 | SS VIO | INVOICED | 2014-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 1616671 | OL VIO | INVOICED | 2014-03-10 | 250 | OL - Other Violation |
| 1593026 | SCALE-01 | INVOICED | 2014-02-18 | 20 | SCALE TO 33 LBS |
| 185936 | CNV_LF | INVOICED | 2013-01-02 | 150 | LF - Late Fee |
| 185937 | INTEREST | INVOICED | 2012-10-09 | 7.5 | Interest Payment |
| 185938 | OL VIO | INVOICED | 2012-09-10 | 1000 | OL - Other Violation |
| 339999 | CNV_SI | INVOICED | 2012-07-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 327069 | CNV_SI | INVOICED | 2011-04-20 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | 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 |
| 2014-02-12 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
