FLOR'S DELI GROCERY, INC.

Company Details

Name:	FLOR'S DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2012 (13 years ago)
Entity Number:	4221291
County:	Queens
Place of Formation:	New York
Address:	94-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	94-01 ROOSEVELT AV, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Contact Details

Phone +1 646-270-5621

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CARMEN NAVARRETE	DOS Process Agent	94-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
CARMEN NAVARRETE	Chief Executive Officer	94-01 ROOSEVELT AV, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-119285	No data	Alcohol sale	2024-06-28	2024-06-28	2027-06-30	9401 ROOSEVELT AVE, JACKSON HGTS, New York, 11372	Grocery Store
1465542-DCA	Inactive	Business	2013-05-21	No data	2020-12-31	No data	No data
1430517-DCA	Active	Business	2012-05-19	No data	2024-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140514006214	2014-05-14	BIENNIAL STATEMENT	2014-03-01
120323000641	2012-03-23	CERTIFICATE OF INCORPORATION	2012-03-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-06	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-16	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-04	No data	9401 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-31	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-11	No data	9401 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	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
3453913	OL VIO	INVOICED	2022-06-08	350	OL - Other Violation
3453032	SCALE-01	INVOICED	2022-06-06	20	SCALE TO 33 LBS
3426823	RENEWAL	INVOICED	2022-03-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3316528	OL VIO	INVOICED	2021-04-08	500	OL - Other Violation
3316529	WM VIO	INVOICED	2021-04-08	2400	WM - W&M Violation
3276469	WM VIO	CREDITED	2020-12-30	300	WM - W&M Violation
3276468	OL VIO	CREDITED	2020-12-30	375	OL - Other Violation
3266376	LL VIO	INVOICED	2020-12-08	500	LL - License Violation
3260470	WM VIO	VOIDED	2020-11-20	300	WM - W&M Violation
3260469	OL VIO	VOIDED	2020-11-20	375	OL - Other Violation
3235424	OL VIO	VOIDED	2020-09-25	375	OL - Other Violation
3235425	WM VIO	VOIDED	2020-09-25	300	WM - W&M Violation
3235268	LL VIO	CREDITED	2020-09-24	250	LL - License Violation
3234994	LL VIO	CREDITED	2020-09-23	250	LL - License Violation
3184109	RENEWAL	INVOICED	2020-06-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3062519	LL VIO	INVOICED	2019-07-17	1750	LL - License Violation
3062883	WM VIO	INVOICED	2019-07-17	100	WM - W&M Violation
3062882	OL VIO	INVOICED	2019-07-17	750	OL - Other Violation
3062881	CL VIO	INVOICED	2019-07-17	175	CL - Consumer Law Violation
3061649	SCALE-01	INVOICED	2019-07-15	40	SCALE TO 33 LBS
2942263	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2770620	OL VIO	INVOICED	2018-04-04	250	OL - Other Violation
2759578	RENEWAL	INVOICED	2018-03-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2743454	OL VIO	CREDITED	2018-02-13	125	OL - Other Violation
2743282	SCALE-01	INVOICED	2018-02-13	20	SCALE TO 33 LBS
2510163	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2320303	RENEWAL	INVOICED	2016-04-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2274097	SCALE-01	INVOICED	2016-02-08	20	SCALE TO 33 LBS
2272632	LL VIO	CREDITED	2016-02-04	250	LL - License Violation
2272640	LL VIO	INVOICED	2016-02-04	250	LL - License Violation
2272639	OL VIO	INVOICED	2016-02-04	250	OL - Other Violation
2272638	CL VIO	INVOICED	2016-02-04	175	CL - Consumer Law Violation
2272635	OL VIO	CREDITED	2016-02-04	250	OL - Other Violation
2272634	CL VIO	CREDITED	2016-02-04	175	CL - Consumer Law Violation
1915843	RENEWAL	INVOICED	2014-12-16	110	Cigarette Retail Dealer Renewal Fee
1774071	WM VIO	INVOICED	2014-09-04	175	WM - W&M Violation
1774070	CL VIO	INVOICED	2014-09-04	375	CL - Consumer Law Violation
1774074	LL VIO	INVOICED	2014-09-04	275	LL - License Violation
1743713	LL VIO	CREDITED	2014-07-28	275	LL - License Violation
1741853	SCALE-01	INVOICED	2014-07-25	20	SCALE TO 33 LBS
1625752	RENEWAL	INVOICED	2014-03-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1606673	CLATE	INVOICED	2014-03-02	100	Late Fee
1594805	OL VIO	INVOICED	2014-02-19	250	OL - Other Violation
1594835	CL VIO	INVOICED	2014-02-19	175	CL - Consumer Law Violation
1594836	WM VIO	INVOICED	2014-02-19	150	WM - W&M Violation
1594800	LL VIO	INVOICED	2014-02-19	250	LL - License Violation
1594791	TS VIO	INVOICED	2014-02-19	750	TS - State Fines (Tobacco)
1594787	SS VIO	CREDITED	2014-02-19	50	SS - State Surcharge (Tobacco)
1594792	SS VIO	INVOICED	2014-02-19	50	SS - State Surcharge (Tobacco)
1585644	TS VIO	CREDITED	2014-02-07	750	TS - State Fines (Tobacco)
1572725	OL VIO	CREDITED	2014-01-24	250	OL - Other Violation
1246407	CNV_TFEE	INVOICED	2013-05-21	2.740000009536743	WT and WH - Transaction Fee
1246408	LICENSE	INVOICED	2013-05-21	110	Cigarette Retail Dealer License Fee
1144807	LICENSE	INVOICED	2012-05-19	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1144808	CNV_TFEE	INVOICED	2012-05-19	7.96999979019165	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-09-21	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2020-09-21	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-09-21	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2020-09-21	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2019-07-09	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-07-09	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-07-09	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-07-09	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-07-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-09	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2019-07-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2019-07-09	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2019-07-09	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	1	No data	No data
2019-07-09	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2019-07-09	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-02-05	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-01-29	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-01-29	Pleaded	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
2014-07-22	Settlement (Pre-Hearing)	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2014-07-22	Settlement (Pre-Hearing)	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2014-07-22	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-07-22	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-07-22	Settlement (Pre-Hearing)	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2014-01-11	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-11	Settlement (Pre-Hearing)	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	1	No data	No data
2014-01-11	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	3	3	No data	No data
2014-01-11	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	3	3	No data	No data
2014-01-11	Settlement (Pre-Hearing)	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	2	No data	No data
2014-01-11	Settlement (Pre-Hearing)	DCA COMPLAINT SIGN WITH CRD LICENSE # NOT POSTED AT ALL	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

FLOR'S DELI GROCERY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address