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C.C. DELI GROCERY, INC.

Company Details

Name: C.C. DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2010 (14 years ago)
Entity Number: 4016634
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 138-69 FRANCIS LEWIS BLVD., ROSEDALE, NY, United States, 11422
Principal Address: 138-69 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-341-7078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS CHONG Chief Executive Officer 138-69 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138-69 FRANCIS LEWIS BLVD., ROSEDALE, NY, United States, 11422

Licenses

Number Status Type Date End date
1383414-DCA Inactive Business 2011-03-01 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
130114002291 2013-01-14 BIENNIAL STATEMENT 2012-11-01
101108000286 2010-11-08 CERTIFICATE OF INCORPORATION 2010-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-08 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-15 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-28 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-20 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-28 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-22 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-26 No data 13869 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 Pass 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
3421104 OL VIO INVOICED 2022-02-25 250 OL - Other Violation
3416098 OL VIO CREDITED 2022-02-10 350 OL - Other Violation
3415195 SCALE-01 INVOICED 2022-02-08 20 SCALE TO 33 LBS
3129481 SS VIO INVOICED 2019-12-18 50 SS - State Surcharge (Tobacco)
3129480 TS VIO INVOICED 2019-12-18 1000 TS - State Fines (Tobacco)
3100938 TP VIO INVOICED 2019-10-08 1000 TP - Tobacco Fine Violation
3074530 TP VIO CREDITED 2019-08-19 750 TP - Tobacco Fine Violation
3074528 SS VIO CREDITED 2019-08-19 50 SS - State Surcharge (Tobacco)
3074529 TS VIO CREDITED 2019-08-19 750 TS - State Fines (Tobacco)
2942092 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-02-08 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-08-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-08-12 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-01-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-08-26 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State