| Name: | PERLA DORADA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2016 (9 years ago) |
| Entity Number: | 4892379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-02 35 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-478-8927
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-02 35 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048457-DCA | Inactive | Business | 2017-02-16 | 2018-03-31 |
| 2045192-1-DCA | Inactive | Business | 2016-11-01 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160208010099 | 2016-02-08 | CERTIFICATE OF INCORPORATION | 2016-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-31 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2770785 | SCALE-01 | INVOICED | 2018-04-04 | 20 | SCALE TO 33 LBS |
| 2592610 | SCALE-01 | INVOICED | 2017-04-18 | 40 | SCALE TO 33 LBS |
| 2533542 | LICENSE | INVOICED | 2017-01-17 | 600 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2491533 | TO VIO | INVOICED | 2016-11-17 | 1000 | 'TO - Tobacco Other |
| 2490398 | CL VIO | INVOICED | 2016-11-16 | 350 | CL - Consumer Law Violation |
| 2490399 | OL VIO | INVOICED | 2016-11-16 | 250 | OL - Other Violation |
| 2478742 | LICENSE | INVOICED | 2016-10-31 | 85 | Cigarette Retail Dealer License Fee |
| 2470000 | OL VIO | CREDITED | 2016-10-12 | 125 | OL - Other Violation |
| 2469999 | CL VIO | CREDITED | 2016-10-12 | 175 | CL - Consumer Law Violation |
| 2464457 | TO VIO | CREDITED | 2016-10-06 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-09-19 | Default 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 |
| 2016-09-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
