| Name: | SURIEL DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Entity Number: | 4707867 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-81 142ND STREET, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-441-0018
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARIDIA SURIEL LORA | DOS Process Agent | 104-81 142ND STREET, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023189-2-DCA | Inactive | Business | 2015-05-21 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150210010110 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-17 | No data | 13111 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-05 | No data | 13111 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 13111 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 13111 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3554249 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3364262 | LICENSE | INVOICED | 2021-08-30 | 150 | Tobacco Retail Dealer License Fee |
| 2337642 | CL VIO | INVOICED | 2016-05-02 | 175 | CL - Consumer Law Violation |
| 2314314 | CL VIO | CREDITED | 2016-04-01 | 350 | CL - Consumer Law Violation |
| 2310709 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| 2056119 | LICENSE | INVOICED | 2015-04-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-21 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-03-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
