| Name: | 95 DELI & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2013 (11 years ago) |
| Entity Number: | 4494197 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-20 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 347-659-9553
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAKARIYA MOZEBB | Agent | 105-06 CROSSBAY BLVD, OZONE PARK, NY, 11417 |
| Name | Role | Address |
|---|---|---|
| 95 DELI & GRILL INC | DOS Process Agent | 94-20 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042273-DCA | Inactive | Business | 2016-08-10 | 2018-03-31 |
| 2002318-587-DCA | Inactive | Business | 2014-01-07 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131129010070 | 2013-11-29 | CERTIFICATE OF INCORPORATION | 2013-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-08 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 9420 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2729751 | SS VIO | INVOICED | 2018-01-17 | 50 | SS - State Surcharge (Tobacco) |
| 2729752 | TS VIO | INVOICED | 2018-01-17 | 1000 | TS - State Fines (Tobacco) |
| 2692033 | PL VIO | INVOICED | 2017-11-09 | 500 | PL - Padlock Violation |
| 2681243 | SS VIO | CREDITED | 2017-10-26 | 50 | SS - State Surcharge (Tobacco) |
| 2681242 | TP VIO | INVOICED | 2017-10-26 | 2000 | TP - Tobacco Fine Violation |
| 2492833 | RENEWAL | INVOICED | 2016-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2477116 | TO VIO | INVOICED | 2016-10-27 | 2000 | 'TO - Tobacco Other |
| 2458974 | TO VIO | CREDITED | 2016-10-03 | 1750 | 'TO - Tobacco Other |
| 2458971 | TO VIO | CREDITED | 2016-10-03 | 1750 | 'TO - Tobacco Other |
| 2396499 | LICENSE | INVOICED | 2016-08-05 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-08 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-12 | Hearing 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 |
| 2016-09-12 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | No data | 1 |
| 2016-09-12 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
