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TITAHS DELI GROCERY CORP

Company Details

Name: TITAHS DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2011 (13 years ago)
Entity Number: 4147608
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 106-13 NORTHERN BOULEVARD, EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 718-565-2527

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 106-13 NORTHERN BOULEVARD, EAST ELMHURST, NY, United States, 11369

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-100211 No data Alcohol sale 2024-01-16 2024-01-16 2027-01-31 10613 NORTHERN BLV, CORONA, New York, 11368 Grocery Store
1413078-DCA Active Business 2011-11-14 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110928000913 2011-09-28 CERTIFICATE OF INCORPORATION 2011-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-20 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-09 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-09 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-06 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-04 No data 10613 NORTHERN BLVD, Queens, CORONA, NY, 11368 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
3579496 RENEWAL INVOICED 2023-01-10 200 Tobacco Retail Dealer Renewal Fee
3276660 RENEWAL INVOICED 2020-12-30 200 Tobacco Retail Dealer Renewal Fee
2942270 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee
2507647 RENEWAL INVOICED 2016-12-08 110 Cigarette Retail Dealer Renewal Fee
2255599 OL VIO INVOICED 2016-01-11 2750 OL - Other Violation
2253077 OL VIO CREDITED 2016-01-06 2750 OL - Other Violation
1908379 RENEWAL INVOICED 2014-12-09 110 Cigarette Retail Dealer Renewal Fee
1700272 SS VIO INVOICED 2014-06-06 50 SS - State Surcharge (Tobacco)
1700273 TS VIO INVOICED 2014-06-06 1500 TS - State Fines (Tobacco)
1700467 DCA-SUS CREDITED 2014-06-06 1000 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-22 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 22 22 No data No data
2014-01-11 Hearing Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State