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ORLANDO DELI AND GROCERY CORP

Company Details

Name: ORLANDO DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2015 (9 years ago) (Companies founded in October 2015)
Entity Number: 4841467
ZIP code: 11385 (Companies in Queens, 11385)
County: Queens
Place of Formation: New York
Address: 6559 MYRTLE AVE, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 718-417-3155

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORLANDO DELI AND GROCERY CORP DOS Process Agent 6559 MYRTLE AVE, GLENDALE, NY, United States, 11385

Licenses

Number Status Type Date End date
2073441-1-DCA Inactive Business 2018-06-14 2021-11-30
2032906-1-DCA Inactive Business 2016-02-01 2021-12-31

History

Start date End date Type Value
2015-10-28 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151028010241 2015-10-28 CERTIFICATE OF INCORPORATION 2015-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-28 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-30 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-28 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-23 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-22 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-18 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 6559 MYRTLE AVE, Queens, GLENDALE, NY, 11385 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
3164396 OL VIO INVOICED 2020-03-03 250 OL - Other Violation
3149589 OL VIO CREDITED 2020-01-28 125 OL - Other Violation
3130581 TO VIO INVOICED 2019-12-23 1000 'TO - Tobacco Other
3114728 TO VIO CREDITED 2019-11-13 1000 'TO - Tobacco Other
3107231 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3104301 TO VIO INVOICED 2019-10-18 2000 'TO - Tobacco Other
3101408 TS VIO INVOICED 2019-10-09 1000 TS - State Fines (Tobacco)
3101409 SS VIO INVOICED 2019-10-09 50 SS - State Surcharge (Tobacco)
3087695 RENEWAL INVOICED 2019-09-20 200 Electronic Cigarette Dealer Renewal
3067918 TP VIO INVOICED 2019-07-31 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-30 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-08-06 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-07-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-04-23 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-04-23 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-04-23 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-17 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-09-17 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
2016-05-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State