OTTO'S DELI, L.L.C.

Company Details

Name:	OTTO'S DELI, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jan 2011 (14 years ago)
Entity Number:	4046468
County:	Queens
Place of Formation:	New York
Address:	63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-767-3173

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2072472-1-DCA	Inactive	Business	2018-06-04	2021-11-30
1386866-DCA	Inactive	Business	2011-04-06	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150202007819	2015-02-02	BIENNIAL STATEMENT	2015-01-01
110125000330	2011-01-25	ARTICLES OF ORGANIZATION	2011-01-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-31	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-03	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	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
3157466	SCALE-01	INVOICED	2020-02-11	20	SCALE TO 33 LBS
3100287	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2911106	RENEWAL	INVOICED	2018-10-16	200	Tobacco Retail Dealer Renewal Fee
2750190	LICENSE	INVOICED	2018-02-27	200	Electronic Cigarette Dealer License Fee
2740213	CL VIO	INVOICED	2018-02-06	175	CL - Consumer Law Violation
2739974	SCALE-01	INVOICED	2018-02-06	20	SCALE TO 33 LBS
2534389	CL VIO	INVOICED	2017-01-18	350	CL - Consumer Law Violation
2530661	SCALE-01	INVOICED	2017-01-11	20	SCALE TO 33 LBS
2487936	RENEWAL	INVOICED	2016-11-10	110	Cigarette Retail Dealer Renewal Fee
2345840	SCALE-01	INVOICED	2016-05-13	20	SCALE TO 33 LBS
2260488	TO VIO	INVOICED	2016-01-19	750	'TO - Tobacco Other
2093738	SCALE-01	INVOICED	2015-06-01	20	SCALE TO 33 LBS
1897568	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
213068	LL VIO	INVOICED	2013-05-03	375	LL - License Violation
348215	CNV_SI	INVOICED	2013-04-26	20	SI - Certificate of Inspection fee (scales)
1125676	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
343341	CNV_SI	INVOICED	2012-10-05	20	SI - Certificate of Inspection fee (scales)
1055842	LICENSE	INVOICED	2011-04-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-31	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-01-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-01-13	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

Date of last update: 08 Nov 2024

Sources: New York Secretary of State