| Name: | LA VILLA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4352934 |
| ZIP code: | 11423 (Companies in Queens, 11423) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 189 19 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 347-980-0572
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA M. VILLAGRA | DOS Process Agent | 189 19 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706757 | No data | Retail grocery store | No data | No data | No data | 189-19 JAMAICA AVE, HOLLIS, NY, 11423 | No data |
| 0081-23-103336 | No data | Alcohol sale | 2023-06-29 | 2023-06-29 | 2026-07-31 | 189-19 JAMAICA AVE, HOLLIS, New York, 11423 | Grocery Store |
| 1458570-DCA | Active | Business | 2013-02-28 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130000233 | 2013-01-30 | CERTIFICATE OF INCORPORATION | 2013-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-17 | LA VILLA DELI | 189-19 JAMAICA AVE, HOLLIS, Queens, NY, 11423 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-01-02 | LA VILLA DELI | 189-19 JAMAICA AVE, HOLLIS, Queens, NY, 11423 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks self-closing door. |
| 2023-05-25 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | LA VILLA DELI | 189-19 JAMAICA AVE, HOLLIS, Queens, NY, 11423 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-31 | No data | 18919 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 |
| 2022-05-25 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 18919 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 3543813 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3451570 | OL VIO | INVOICED | 2022-05-31 | 1500 | OL - Other Violation |
| 3451569 | PL VIO | INVOICED | 2022-05-31 | 500 | PL - Padlock Violation |
| 3451567 | SS VIO | INVOICED | 2022-05-31 | 250 | SS - State Surcharge (Tobacco) |
| 3451568 | TS VIO | INVOICED | 2022-05-31 | 225 | TS - State Fines (Tobacco) |
| 3271091 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3190647 | TS VIO | INVOICED | 2020-07-09 | 1000 | TS - State Fines (Tobacco) |
| 3190648 | SS VIO | INVOICED | 2020-07-09 | 50 | SS - State Surcharge (Tobacco) |
| 3176498 | TP VIO | INVOICED | 2020-04-22 | 1000 | TP - Tobacco Fine Violation |
| 3042494 | SS VIO | CREDITED | 2019-06-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2022-05-25 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2022-05-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-07-28 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
