| Name: | TOP DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Entity Number: | 4368453 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9512 35TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-606-8158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9512 35TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-127867 | No data | Alcohol sale | 2022-04-20 | 2022-04-20 | 2025-05-31 | 9512A 35TH AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 2069802-1-DCA | Active | Business | 2018-04-20 | No data | 2023-11-30 | No data | No data |
| 1459386-DCA | Active | Business | 2013-04-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304000540 | 2013-03-04 | CERTIFICATE OF INCORPORATION | 2013-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-28 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-12 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 9512 35TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 9512 35TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 9512 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-26 | No data | 9512 35TH AVE, Queens, JACKSON HTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3544783 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3522787 | WM VIO | INVOICED | 2022-09-14 | 25 | WM - W&M Violation |
| 3522782 | OL VIO | CREDITED | 2022-09-14 | 100 | OL - Other Violation |
| 3522786 | OL VIO | INVOICED | 2022-09-14 | 100 | OL - Other Violation |
| 3522783 | WM VIO | CREDITED | 2022-09-14 | 25 | WM - W&M Violation |
| 3371179 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3261500 | RENEWAL | INVOICED | 2020-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086328 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2919675 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2770451 | SCALE-01 | INVOICED | 2018-04-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-09-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-19 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
