| Name: | RAUDY DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4228940 |
| ZIP code: | 11423 (Companies in Queens, 11423) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 185-11 JAMAICA AVENUE, JAMAICA, NY, United States, 11423 |
Contact Details
Phone +1 917-331-9404
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185-11 JAMAICA AVENUE, JAMAICA, NY, United States, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437439-DCA | Inactive | Business | 2012-07-14 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410000421 | 2012-04-10 | CERTIFICATE OF INCORPORATION | 2012-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-17 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-21 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 18511 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 2614878 | SCALE-01 | INVOICED | 2017-05-22 | 20 | SCALE TO 33 LBS |
| 2487967 | CL VIO | INVOICED | 2016-11-10 | 700 | CL - Consumer Law Violation |
| 2487968 | OL VIO | INVOICED | 2016-11-10 | 500 | OL - Other Violation |
| 2460657 | CL VIO | CREDITED | 2016-10-04 | 350 | CL - Consumer Law Violation |
| 2460658 | OL VIO | CREDITED | 2016-10-04 | 250 | OL - Other Violation |
| 2454548 | SCALE-01 | INVOICED | 2016-09-22 | 20 | SCALE TO 33 LBS |
| 1850854 | NGC | INVOICED | 2014-10-09 | 20 | No Good Check Fee |
| 1776013 | DCA-PP-DEF01 | INVOICED | 2014-09-08 | 100 | Payment Plan Default Fee |
| 1776015 | NGC | INVOICED | 2014-09-08 | 20 | No Good Check Fee |
| 1756613 | INTEREST | INVOICED | 2014-08-10 | 43.08000183105469 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-09-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-09-13 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-04-04 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2014-04-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
