| Name: | 8902 DELI GROCERY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382348 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8902 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-898-5625
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASH KISWANI | DOS Process Agent | 8902 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024401-2-DCA | Inactive | Business | 2015-06-15 | 2016-12-31 |
| 1463692-DCA | Inactive | Business | 2013-05-03 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-02 | 2013-04-17 | Address | 9802 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130417000703 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 130402000499 | 2013-04-02 | CERTIFICATE OF INCORPORATION | 2013-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-30 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 8902 NORTHERN BLVD, 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 |
| 2016-10-29 | No data | 8902 NORTHERN BLVD, 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 |
| 2015-12-20 | No data | 8902 NORTHERN BLVD, 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 |
| 2015-10-28 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 8902 NORTHERN BLVD, 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 |
| 2015-07-01 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-01 | No data | 8902 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2616738 | SS VIO | INVOICED | 2017-05-25 | 50 | SS - State Surcharge (Tobacco) |
| 2616739 | TS VIO | INVOICED | 2017-05-25 | 1000 | TS - State Fines (Tobacco) |
| 2575102 | TS VIO | INVOICED | 2017-03-15 | 1500 | TS - State Fines (Tobacco) |
| 2575101 | SS VIO | INVOICED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 2573922 | TP VIO | INVOICED | 2017-03-13 | 2000 | TP - Tobacco Fine Violation |
| 2573923 | TO VIO | INVOICED | 2017-03-13 | 7000 | 'TO - Tobacco Other |
| 2573925 | SS VIO | CREDITED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2522115 | SS VIO | CREDITED | 2016-12-29 | 50 | SS - State Surcharge (Tobacco) |
| 2522114 | TO VIO | INVOICED | 2016-12-29 | 1000 | 'TO - Tobacco Other |
| 2522113 | TP VIO | INVOICED | 2016-12-29 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-29 | Default Decision | 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 | No data | 1 | No data |
| 2016-10-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-07-01 | Default Decision | 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 | No data | 1 | No data |
| 2015-07-01 | Default 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 |
| 2015-04-22 | Default Decision | 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 | No data | 1 | No data |
| 2015-04-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2015-04-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-04-22 | 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
