| Name: | IMPERIAL DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2015 (9 years ago) |
| Entity Number: | 4856399 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9402 75TH STREET, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-521-0283
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON E LOPEZ | DOS Process Agent | 9402 75TH STREET, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730937 | No data | Retail grocery store | No data | No data | No data | 94-02 75TH STREET, OZONE PARK, NY, 11416 | No data |
| 0081-22-128414 | No data | Alcohol sale | 2022-08-10 | 2022-08-10 | 2025-08-31 | 94-02 75TH ST, OZONE PARK, New York, 11416 | Grocery Store |
| 2039843-1-DCA | Inactive | Business | 2016-07-06 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151130010325 | 2015-11-30 | CERTIFICATE OF INCORPORATION | 2015-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-18 | IMPERIAL DELI | 94-02 75TH STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-05 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | IMPERIAL DELI | 94-02 75TH STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-22 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-11 | IMPERIAL DELI | 94-02 75TH STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-06-17 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-04 | No data | 9402 75TH ST, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3654398 | OL VIO | CREDITED | 2023-06-07 | 125 | OL - Other Violation |
| 3654397 | CL VIO | CREDITED | 2023-06-07 | 150 | CL - Consumer Law Violation |
| 3653781 | SCALE-01 | INVOICED | 2023-06-06 | 20 | SCALE TO 33 LBS |
| 3420944 | TS VIO | INVOICED | 2022-02-25 | 1500 | TS - State Fines (Tobacco) |
| 3418125 | SS VIO | INVOICED | 2022-02-16 | 250 | SS - State Surcharge (Tobacco) |
| 3388250 | NGC | INVOICED | 2021-11-09 | 20 | No Good Check Fee |
| 3386368 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3367947 | TP VIO | INVOICED | 2021-09-03 | 2000 | TP - Tobacco Fine Violation |
| 3340242 | TP VIO | CREDITED | 2021-06-22 | 1750 | TP - Tobacco Fine Violation |
| 3340241 | TS VIO | CREDITED | 2021-06-22 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-05 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2021-06-17 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-06-17 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2016-12-07 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-12-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
