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OZONE PARK DELI CORP.

OZONE PARK DELI CORP.

Company Details

Name:	OZONE PARK DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 2012 (13 years ago)
Entity Number:	4227892
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-738-4146

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YASSER M ALSHAIF	Chief Executive Officer	OZONE PARK DELI SORP, 96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
1454688-DCA	Inactive	Business	2013-01-23	2022-12-31

History

Start date	End date	Type	Value
2023-11-08	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-06	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140721002242	2014-07-21	BIENNIAL STATEMENT	2014-04-01
120406000657	2012-04-06	CERTIFICATE OF INCORPORATION	2012-04-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-28	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-07	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-15	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-02	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-27	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-28	No data	9618 101ST AVE, Queens, OZONE PARK, NY, 11416	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
3628940	PL VIO	INVOICED	2023-04-13	24500	PL - Padlock Violation
3593098	TO VIO	INVOICED	2023-02-03	2000	'TO - Tobacco Other
3593097	PL VIO	INVOICED	2023-02-03	16200	PL - Padlock Violation
3544519	PL VIO	CREDITED	2022-10-28	500	PL - Padlock Violation
3544520	TO VIO	CREDITED	2022-10-28	5000	'TO - Tobacco Other
3525370	TO VIO	INVOICED	2022-09-22	2000	'TO - Tobacco Other
3525369	TP VIO	INVOICED	2022-09-22	2000	TP - Tobacco Fine Violation
3453416	TO VIO	INVOICED	2022-06-07	1000	'TO - Tobacco Other
3452734	TO VIO	CREDITED	2022-06-03	1000	'TO - Tobacco Other
3452733	TP VIO	CREDITED	2022-06-03	5000	TP - Tobacco Fine Violation
3422928	TO VIO	CREDITED	2022-03-03	2000	'TO - Tobacco Other
3418545	TS VIO	INVOICED	2022-02-17	1500	TS - State Fines (Tobacco)
3418566	SS VIO	INVOICED	2022-02-17	250	SS - State Surcharge (Tobacco)
3369365	TO VIO	INVOICED	2021-09-13	1000	'TO - Tobacco Other
3369364	TP VIO	INVOICED	2021-09-13	4000	TP - Tobacco Fine Violation
3347241	TP VIO	CREDITED	2021-07-07	2750	TP - Tobacco Fine Violation
3347243	SS VIO	CREDITED	2021-07-07	250	SS - State Surcharge (Tobacco)
3347240	TS VIO	CREDITED	2021-07-07	1125	TS - State Fines (Tobacco)
3347242	TO VIO	CREDITED	2021-07-07	750	'TO - Tobacco Other
3343460	TP VIO	CREDITED	2021-07-01	4750	TP - Tobacco Fine Violation
3343459	TS VIO	CREDITED	2021-07-01	1125	TS - State Fines (Tobacco)
3343462	SS VIO	CREDITED	2021-07-01	250	SS - State Surcharge (Tobacco)
3343461	TO VIO	CREDITED	2021-07-01	750	'TO - Tobacco Other
3342702	SS VIO	VOIDED	2021-06-30	250	SS - State Surcharge (Tobacco)
3342704	TP VIO	VOIDED	2021-06-30	4750	TP - Tobacco Fine Violation
3342703	TS VIO	VOIDED	2021-06-30	1125	TS - State Fines (Tobacco)
3342705	TO VIO	VOIDED	2021-06-30	300	'TO - Tobacco Other
3267592	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3233660	CL VIO	INVOICED	2020-09-18	350	CL - Consumer Law Violation
3233661	OL VIO	INVOICED	2020-09-18	500	OL - Other Violation
3160051	CL VIO	CREDITED	2020-02-19	262.5	CL - Consumer Law Violation
3160052	OL VIO	CREDITED	2020-02-19	375	OL - Other Violation
3159238	SCALE-01	INVOICED	2020-02-18	20	SCALE TO 33 LBS
3059954	TP VIO	INVOICED	2019-07-10	1000	TP - Tobacco Fine Violation
3059955	TO VIO	INVOICED	2019-07-10	5000	'TO - Tobacco Other
3044173	TO VIO	CREDITED	2019-06-07	5000	'TO - Tobacco Other
3044172	TP VIO	CREDITED	2019-06-07	1000	TP - Tobacco Fine Violation
2926915	RENEWAL	INVOICED	2018-11-08	200	Tobacco Retail Dealer Renewal Fee
2765407	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2765067	OL VIO	INVOICED	2018-03-27	125	OL - Other Violation
2765066	CL VIO	INVOICED	2018-03-27	175	CL - Consumer Law Violation
2580806	OL VIO	INVOICED	2017-03-27	125	OL - Other Violation
2578231	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2508767	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2492067	TO VIO	INVOICED	2016-11-17	3250	'TO - Tobacco Other
2277312	SCALE-01	INVOICED	2016-02-12	20	SCALE TO 33 LBS
2167641	TO VIO	INVOICED	2015-09-10	1000	'TO - Tobacco Other
2064799	SCALE-01	INVOICED	2015-05-01	20	SCALE TO 33 LBS
1877471	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1485026	SS VIO	INVOICED	2013-10-30	50	SS - State Surcharge (Tobacco)
1485029	TS VIO	INVOICED	2013-10-30	750	TS - State Fines (Tobacco)
1485030	TP VIO	INVOICED	2013-10-30	750	TP - Tobacco Fine Violation
217667	SS VIO	CREDITED	2013-09-27	50	SS - State Surcharge (Tobacco)
217669	TS VIO	CREDITED	2013-09-27	750	TS - State Fines (Tobacco)
217668	TP VIO	CREDITED	2013-09-27	750	TP - Tobacco Fine Violation
1244476	LICENSE	INVOICED	2013-01-24	85	Cigarette Retail Dealer License Fee
274767	CNV_SI	INVOICED	2005-11-02	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-27	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-10-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2022-06-01	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-03-02	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-06-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-28	Default Decision	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	No data	1	No data
2021-06-28	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-06-28	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-06-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-11	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2020-02-11	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-05-31	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2019-05-31	Settlement (Pre-Hearing)	SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-03-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-03-19	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-03-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-11-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-11-09	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-11-09	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
2015-09-02	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

OZONE PARK DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address