| Name: | FANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2012 (12 years ago) |
| Date of dissolution: | 20 Oct 2023 |
| Entity Number: | 4292519 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-01 108TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-429-3183
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-01 108TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 704377 | No data | Retail grocery store | No data | No data | 36-01 108TH ST, CORONA, NY, 11368 |
| 2100906-DCA | Active | Business | 2021-08-18 | 2024-03-31 | No data |
| 2010686-DCA | Active | Business | 2014-07-15 | 2024-03-31 | No data |
| 1449663-DCA | Inactive | Business | 2012-11-08 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2023-10-20 | Address | 36-01 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2012-09-06 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-09-06 | 2013-05-01 | Address | 36-01 106TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020002410 | 2023-09-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-19 |
| 130501000784 | 2013-05-01 | CERTIFICATE OF CHANGE | 2013-05-01 |
| 120906000693 | 2012-09-06 | CERTIFICATE OF INCORPORATION | 2012-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 3601 108TH ST, 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 |
| 2022-11-18 | No data | 3601 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-19 | FANA DELI GROCERY | 36-01 108TH ST, CORONA, Queens, NY, 11368 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly on the floor and against the wall in the deli food preparation area, kitchen area and basement storage areas, hampering proper inspection and cleaning. |
| 2021-10-20 | No data | 3601 108TH ST, 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 |
| 2021-08-09 | No data | 3601 108TH ST, 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 |
| 2021-06-21 | No data | 3601 108TH ST, Queens, CORONA, NY, 11368 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-17 | No data | 3601 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-19 | No data | 3601 108TH ST, 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 |
| 2019-03-22 | No data | 3601 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-12 | No data | 3601 108TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557905 | PL VIO | INVOICED | 2022-11-23 | 500 | PL - Padlock Violation |
| 3557891 | OL VIO | INVOICED | 2022-11-23 | 100 | OL - Other Violation |
| 3556192 | SCALE-01 | INVOICED | 2022-11-21 | 20 | SCALE TO 33 LBS |
| 3434866 | RENEWAL | INVOICED | 2022-04-03 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3434868 | RENEWAL | INVOICED | 2022-04-03 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3388338 | RENEWAL | INVOICED | 2021-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3199031 | SCALE-01 | INVOICED | 2020-08-17 | 20 | SCALE TO 33 LBS |
| 3180758 | LICENSE | INVOICED | 2020-05-28 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3146946 | RENEWAL | INVOICED | 2020-01-21 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3123027 | RENEWAL | INVOICED | 2019-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-11-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-03-22 | 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 |
| 2019-03-22 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-03-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-02-23 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| 2017-02-15 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
