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JULIAN DELI CORP

Company Details

Name: JULIAN DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2014 (10 years ago)
Entity Number: 4641450
County: Queens
Place of Formation: New York
Address: 180-03 LINDEN BLVD, JAMAICA, NY, United States, 11412
Address ZIP Code: 11412

Contact Details

Phone +1 718-200-0776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULIAN DELI CORP DOS Process Agent 180-03 LINDEN BLVD, JAMAICA, NY, United States, 11412

Agent

Name Role Address
EBELYSE J GUARANDA Agent 114-29 130TH STREET, SOUTH OZONE PARK, NY, 11420

Licenses

Number Status Type Date End date
2016737-1-DCA Inactive Business 2014-12-22 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140924010180 2014-09-24 CERTIFICATE OF INCORPORATION 2014-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-16 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-02 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-15 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-16 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 18005 LINDEN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 18003 LINDEN BLVD, Queens, JAMAICA, NY, 11434 Pass 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
2939765 TS VIO INVOICED 2018-12-06 1000 TS - State Fines (Tobacco)
2939764 SS VIO INVOICED 2018-12-06 50 SS - State Surcharge (Tobacco)
2894562 SS VIO CREDITED 2018-10-01 50 SS - State Surcharge (Tobacco)
2825875 PL VIO INVOICED 2018-08-03 22700 PL - Padlock Violation
2825255 CL VIO INVOICED 2018-08-02 260 CL - Consumer Law Violation
2825256 OL VIO INVOICED 2018-08-02 480 OL - Other Violation
2810992 TS VIO CREDITED 2018-07-12 750 TS - State Fines (Tobacco)
2810993 SS VIO CREDITED 2018-07-12 50 SS - State Surcharge (Tobacco)
2777688 DCA-SUS CREDITED 2018-04-18 1586 Suspense Account
2775612 OL VIO CREDITED 2018-04-12 325 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-02 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2018-04-04 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-04-04 Hearing Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2018-04-04 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2018-04-04 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-09-15 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-05-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2015-06-29 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-06-29 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State