Search icon

88 DELI GROCERY INC.

Company Details

Name: 88 DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2010 (14 years ago)
Entity Number: 3974840
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 88-01 JAMAICA AVE, WOODHAVEN, NY, United States, 11421
Principal Address: 80-01 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-849-5906

Phone +1 212-579-6644

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALEH N ALMULAIKI Chief Executive Officer 80-01 JAMAICA AVE, #1, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88-01 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Licenses

Number Status Type Date End date
2071953-1-DCA Inactive Business 2018-05-26 2021-11-30
1377819-DCA Inactive Business 2010-11-29 2021-12-31
1044340-DCA Inactive Business 2001-01-03 2006-12-31
1006599-DCA Inactive Business 1999-04-12 2006-03-31

History

Start date End date Type Value
2010-07-20 2014-08-13 Address 88-01 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140813002108 2014-08-13 BIENNIAL STATEMENT 2014-07-01
100720000667 2010-07-20 CERTIFICATE OF INCORPORATION 2010-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-15 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-13 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-17 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11428 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 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 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-02 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-12 No data 8801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 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
3130895 RENEWAL INVOICED 2019-12-23 200 Electronic Cigarette Dealer Renewal
3130955 RENEWAL INVOICED 2019-12-23 200 Tobacco Retail Dealer Renewal Fee
3033040 SCALE-01 INVOICED 2019-05-08 20 SCALE TO 33 LBS
2813672 OL VIO INVOICED 2018-07-17 125 OL - Other Violation
2813264 SCALE-01 INVOICED 2018-07-16 20 SCALE TO 33 LBS
2757159 LICENSE INVOICED 2018-03-08 200 Electronic Cigarette Dealer License Fee
2703643 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2611113 SCALE-01 INVOICED 2017-05-12 20 SCALE TO 33 LBS
2476666 TO VIO INVOICED 2016-10-26 2000 'TO - Tobacco Other
2457595 TO VIO CREDITED 2016-09-29 1750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-09-12 Hearing Decision 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 No data 1 No data
2016-09-12 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State