| Name: | GINA USA DELI AND GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2011 (14 years ago) (Companies founded in March 2011) |
| Entity Number: | 4064041 |
| ZIP code: | 11385 (Companies in Queens, 11385) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1031 SENECA AVENUE, APARTMENT 1L, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-456-6030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBRAHIM SOLIMAN | DOS Process Agent | 1031 SENECA AVENUE, APARTMENT 1L, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405400-DCA | Inactive | Business | 2011-08-26 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110307000664 | 2011-03-07 | CERTIFICATE OF INCORPORATION | 2011-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-09 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | 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 | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-12 | No data | 6084 FRESH POND RD, Queens, MASPETH, NY, 11378 | No 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 |
|---|---|---|---|---|---|
| 2583668 | DCA-SUS | CREDITED | 2017-03-31 | 5.940000057220459 | Suspense Account |
| 2580359 | INTEREST | INVOICED | 2017-03-25 | 9.819999694824219 | Interest Payment |
| 2573133 | INTEREST | CREDITED | 2017-03-10 | 0.219999998807907 | Interest Payment |
| 2561121 | INTEREST | INVOICED | 2017-02-25 | 14.760000228881836 | Interest Payment |
| 2551734 | OL VIO | INVOICED | 2017-02-13 | 250 | OL - Other Violation |
| 2551733 | CL VIO | INVOICED | 2017-02-13 | 550 | CL - Consumer Law Violation |
| 2550074 | INTEREST | INVOICED | 2017-02-10 | 10 | Interest Payment |
| 2540374 | OL VIO | CREDITED | 2017-01-26 | 250 | OL - Other Violation |
| 2540373 | CL VIO | CREDITED | 2017-01-26 | 550 | CL - Consumer Law Violation |
| 2539327 | SCALE-01 | INVOICED | 2017-01-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-18 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-01-18 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-18 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-01-18 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-03-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-16 | 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 |
| 2016-01-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-01-06 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-03-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
