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R&V DELI & GROCERY INC.

Company Details

Name: R&V DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2014 (11 years ago)
Entity Number: 4559252
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-12 84TH DRIVE, APT. 2K, BRIARWOOD, NY, United States, 11435

Contact Details

Phone +1 347-679-9505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139-12 84TH DRIVE, APT. 2K, BRIARWOOD, NY, United States, 11435

Licenses

Number Status Type Date End date
2073563-1-DCA Inactive Business 2018-06-16 2021-11-30
2014832-1-DCA Inactive Business 2014-10-22 2023-12-31
2010495-DCA Inactive Business 2014-07-09 2018-03-31

History

Start date End date Type Value
2014-04-09 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140409010157 2014-04-09 CERTIFICATE OF INCORPORATION 2014-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-10 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-23 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-19 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-15 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-26 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-13 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 9619 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3458548 SS VIO INVOICED 2022-06-27 250 SS - State Surcharge (Tobacco)
3458547 TS VIO INVOICED 2022-06-27 1500 TS - State Fines (Tobacco)
3439107 TP VIO INVOICED 2022-04-18 1000 TP - Tobacco Fine Violation
3421545 RENEWAL INVOICED 2022-02-28 200 Tobacco Retail Dealer Renewal Fee
3408413 TP VIO CREDITED 2022-01-19 750 TP - Tobacco Fine Violation
3408414 SS VIO CREDITED 2022-01-19 250 SS - State Surcharge (Tobacco)
3408412 TS VIO CREDITED 2022-01-19 1125 TS - State Fines (Tobacco)
3389451 TP VIO VOIDED 2021-11-16 750 TP - Tobacco Fine Violation
3389450 TS VIO VOIDED 2021-11-16 1125 TS - State Fines (Tobacco)
3389449 SS VIO VOIDED 2021-11-16 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-10 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-08-15 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State