| Name: | DILONE GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2014 (10 years ago) |
| Entity Number: | 4647281 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-59 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-322-3737
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CENAIDA DEL CARMEN DILONE | DOS Process Agent | 109-59 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 714837 | No data | Retail grocery store | No data | No data | 109-59 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420 |
| 2020386-2-DCA | Inactive | Business | 2015-04-02 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141007010027 | 2014-10-07 | CERTIFICATE OF INCORPORATION | 2014-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-24 | DILONE GROCERY & DELI | 109-59 LEFFERTS BLVD, SOUTH OZONE PARK, Queens, NY, 11420 | C | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available in the establishment. |
| 2022-04-26 | DILONE GROCERY & DELI | 109-59 LEFFERTS BLVD, SOUTH OZONE PARK, Queens, NY, 11420 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-22 | DILONE GROCERY & DELI | 109-59 LEFFERTS BLVD, SOUTH OZONE PARK, Queens, NY, 11420 | C | Food Inspection | Department of Agriculture and Markets | 04A - Blade and the blade guard cover of the deli slicer has extensive buildup of dark, dried food residues across food contact surfaces. Equipment properly cleaned and sanitized during inspection. |
| 2020-12-24 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 10959 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 2750494 | TO VIO | INVOICED | 2018-02-27 | 1000 | 'TO - Tobacco Other |
| 2749512 | PL VIO | INVOICED | 2018-02-26 | 5000 | PL - Padlock Violation |
| 2743663 | SS VIO | INVOICED | 2018-02-14 | 50 | SS - State Surcharge (Tobacco) |
| 2743664 | TS VIO | INVOICED | 2018-02-14 | 1500 | TS - State Fines (Tobacco) |
| 2703982 | PL VIO | CREDITED | 2017-12-01 | 500 | PL - Padlock Violation |
| 2698327 | TP VIO | INVOICED | 2017-11-22 | 2000 | TP - Tobacco Fine Violation |
| 2698328 | SS VIO | CREDITED | 2017-11-22 | 50 | SS - State Surcharge (Tobacco) |
| 2507739 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2454947 | TP VIO | INVOICED | 2016-09-23 | 750 | TP - Tobacco Fine Violation |
| 2454948 | SS VIO | INVOICED | 2016-09-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-28 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-07 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
