111 DELI STOP CORP.

Company Details

Name:	111 DELI STOP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2012 (12 years ago)
Entity Number:	4257030
County:	Queens
Place of Formation:	New York
Address:	110-21 NORTHERN BLVD., CORONA, NY, United States, 11368
Address ZIP Code:	11368
Principal Address:	110-21 NORTHERN BLVD, CORONA, NY, United States, 11368
Principal Address ZIP Code:	11368

Contact Details

Phone +1 347-361-4276

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110-21 NORTHERN BLVD., CORONA, NY, United States, 11368

Chief Executive Officer

Name	Role	Address
PETRA ESPINAL	Chief Executive Officer	110-21 NORTHERN BLVD, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
702677	No data	Retail grocery store	No data	No data	No data	110-21 NORTHERN BLVD, CORONA, NY, 11368	No data
0081-21-112086	No data	Alcohol sale	2021-09-03	2021-09-03	2024-10-31	11021 NORTHERN BLVD, CORONA, New York, 11368	Grocery Store
1441675-DCA	Inactive	Business	2012-08-17	No data	2017-12-31	No data	No data

History

Start date	End date	Type	Value
2012-06-11	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220923002989	2022-09-23	BIENNIAL STATEMENT	2022-06-01
120611000817	2012-06-11	CERTIFICATE OF INCORPORATION	2012-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-15	111 DELI STOP	110-21 NORTHERN BLVD, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-03	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-19	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	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	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-25	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	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	11021 NORTHERN BLVD, Queens, CORONA, NY, 11368	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
3085618	OL VIO	INVOICED	2019-09-16	620	OL - Other Violation
3085617	CL VIO	INVOICED	2019-09-16	260	CL - Consumer Law Violation
3081604	CL VIO	CREDITED	2019-09-06	260	CL - Consumer Law Violation
3081605	OL VIO	CREDITED	2019-09-06	620	OL - Other Violation
3041273	OL VIO	CREDITED	2019-05-30	375	OL - Other Violation
3041272	CL VIO	CREDITED	2019-05-30	175	CL - Consumer Law Violation
3039609	SCALE-01	INVOICED	2019-05-28	20	SCALE TO 33 LBS
2769814	PL VIO	INVOICED	2018-04-02	500	PL - Padlock Violation
2559923	OL VIO	INVOICED	2017-02-23	125	OL - Other Violation
2558581	SCALE-01	INVOICED	2017-02-22	20	SCALE TO 33 LBS
2233743	RENEWAL	INVOICED	2015-12-14	110	Cigarette Retail Dealer Renewal Fee
2214360	WM VIO	INVOICED	2015-11-12	25	WM - W&M Violation
2183553	WM VIO	CREDITED	2015-10-06	25	WM - W&M Violation
2182785	SCALE-01	INVOICED	2015-10-05	20	SCALE TO 33 LBS
2106587	DCA-SUS	CREDITED	2015-06-17	31.049999237060547	Suspense Account
2088834	INTEREST	INVOICED	2015-05-25	27.549999237060547	Interest Payment
2086491	DCA-PP-LF01	INVOICED	2015-05-21	50	Payment Plan Late Fee
2058613	INTEREST	INVOICED	2015-04-25	26.399999618530273	Interest Payment
2011799	LL VIO	INVOICED	2015-03-09	500	LL - License Violation
2011798	TP VIO	INVOICED	2015-03-09	1000	TP - Tobacco Fine Violation
1947570	TP VIO	CREDITED	2015-01-23	750	TP - Tobacco Fine Violation
1584525	CLATE	INVOICED	2014-02-06	100	Late Fee
1562271	OL VIO	INVOICED	2014-01-16	750	OL - Other Violation
1562270	CL VIO	INVOICED	2014-01-16	175	CL - Consumer Law Violation
1548190	LATE	INVOICED	2013-12-30	100	Scale Late Fee
1545145	OL VIO	CREDITED	2013-12-27	750	OL - Other Violation
1545144	CL VIO	CREDITED	2013-12-27	175	CL - Consumer Law Violation
1536932	SCALE-01	INVOICED	2013-12-16	20	SCALE TO 33 LBS
1521337	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
1475486	LICENSE	INVOICED	2012-08-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-21	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-05-21	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-05-21	Hearing Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2018-03-20	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-02-13	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
2015-09-25	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-01-16	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-01-16	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

111 DELI STOP CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address