111 DELI GROCERY INC.

Company Details

Name:	111 DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2010 (14 years ago)
Entity Number:	4028178
County:	Queens
Place of Formation:	New York
Address:	127-01 111TH AVENUE, S. OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420
Principal Address:	127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code:	11420

Contact Details

Phone +1 718-300-8040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NOMAN A HASSAN	Chief Executive Officer	127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	127-01 111TH AVENUE, S. OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
1384154-DCA	Inactive	Business	2011-03-07	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130110002491	2013-01-10	BIENNIAL STATEMENT	2012-12-01
101208000557	2010-12-08	CERTIFICATE OF INCORPORATION	2010-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-12	No data	12701 111TH AVE, Queens, S OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	12701 111TH AVE, Queens, S OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-07	No data	12701 111TH AVE, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	12701 111TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-15	No data	12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	12701 111TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-03	No data	12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	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
2371896	TP VIO	INVOICED	2016-06-24	750	TP - Tobacco Fine Violation
2323599	TP VIO	CREDITED	2016-04-11	750	TP - Tobacco Fine Violation
2135924	CL VIO	INVOICED	2015-07-22	175	CL - Consumer Law Violation
2134775	SCALE-01	INVOICED	2015-07-21	20	SCALE TO 33 LBS
1872890	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1590022	SCALE-01	INVOICED	2014-02-12	20	SCALE TO 33 LBS
1126436	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
153676	LL VIO	INVOICED	2011-09-16	2000	LL - License Violation
328028	CNV_SI	INVOICED	2011-07-25	20	SI - Certificate of Inspection fee (scales)
1059631	LICENSE	INVOICED	2011-03-07	110	Cigarette Retail Dealer License Fee
164354	PL VIO	INVOICED	2011-03-07	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-04-07	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-07-15	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State