| Name: | 205 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2012 (12 years ago) |
| Entity Number: | 4252959 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-19 HOLLIS AVENUE, ST. ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 347-481-8812
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205-19 HOLLIS AVENUE, ST. ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438497-DCA | Inactive | Business | 2012-07-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601000563 | 2012-06-01 | CERTIFICATE OF INCORPORATION | 2012-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-24 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-22 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 20519 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Pass | 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 |
|---|---|---|---|---|---|
| 2604245 | TP VIO | INVOICED | 2017-05-05 | 1000 | TP - Tobacco Fine Violation |
| 2586855 | NGC | INVOICED | 2017-04-07 | 20 | No Good Check Fee |
| 2574855 | TO VIO | INVOICED | 2017-03-15 | 500 | 'TO - Tobacco Other |
| 2572017 | SCALE-01 | INVOICED | 2017-03-08 | 20 | SCALE TO 33 LBS |
| 2572164 | CL VIO | INVOICED | 2017-03-08 | 350 | CL - Consumer Law Violation |
| 2240745 | OL VIO | INVOICED | 2015-12-23 | 250 | OL - Other Violation |
| 2239736 | SCALE-01 | INVOICED | 2015-12-22 | 20 | SCALE TO 33 LBS |
| 2233180 | NGC | INVOICED | 2015-12-14 | 20 | No Good Check Fee |
| 2228762 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2034095 | TO VIO | INVOICED | 2015-04-01 | 1750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-02-28 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-02-28 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-12-14 | 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 |
| 2015-11-16 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-02-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2015-02-22 | Settlement (Pre-Hearing) | 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 |
| 2014-10-10 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-10-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
