Search icon

D. GERMAN DELI GROCERY, CORP.

Company Details

Name: D. GERMAN DELI GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2011 (13 years ago) (Companies founded in October 2011)
Entity Number: 4159509
ZIP code: 11378 (Companies in Queens, 11378)
County: Queens
Place of Formation: New York
Address: 60-42 55TH ST., MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-418-0004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60-42 55TH ST., MASPETH, NY, United States, 11378

Licenses

Number Status Type Date End date
2023618-2-DCA Inactive Business 2015-06-01 2020-12-31
1453212-DCA Inactive Business 2013-01-04 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
111028000841 2011-10-28 CERTIFICATE OF INCORPORATION 2011-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-18 No data 6042 55TH ST, 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
2019-06-27 No data 6042 55TH ST, 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
2018-11-17 No data 6042 55TH ST, 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
2018-01-07 No data 6042 55TH ST, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 6042 55TH ST, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 6042 55TH ST, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-20 No data 6042 55TH ST, 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
2016-06-08 No data 6042 55TH ST, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 6042 55TH ST, 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
2015-05-20 No data 6042 55TH ST, Queens, MASPETH, NY, 11378 No Evidence of Activity 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
2948253 RENEWAL INVOICED 2018-12-19 200 Tobacco Retail Dealer Renewal Fee
2732968 TO VIO INVOICED 2018-01-24 750 'TO - Tobacco Other
2633091 PL VIO INVOICED 2017-06-30 500 PL - Padlock Violation
2614784 SCALE-01 INVOICED 2017-05-22 20 SCALE TO 33 LBS
2589599 CL VIO INVOICED 2017-04-13 350 CL - Consumer Law Violation
2558529 RENEWAL INVOICED 2017-02-22 110 Cigarette Retail Dealer Renewal Fee
2368022 CL VIO CREDITED 2016-06-20 175 CL - Consumer Law Violation
2364649 SCALE-01 INVOICED 2016-06-15 20 SCALE TO 33 LBS
2091173 LICENSE INVOICED 2015-05-28 110 Cigarette Retail Dealer License Fee
1941745 PROCESSING INVOICED 2015-01-15 27.5 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-07 Pleaded 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
2017-06-14 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-06-08 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State