Search icon

501 FAMILY DELI GROCERY CORP.

Company Details

Name: 501 FAMILY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927106
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 501 SENECA AVE., RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-366-3720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 SENECA AVE., RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
2037945-1-DCA Inactive Business 2016-05-20 2021-12-31

History

Start date End date Type Value
2016-04-08 2022-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160408010124 2016-04-08 CERTIFICATE OF INCORPORATION 2016-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-08 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-12 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-13 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-19 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-07 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-17 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 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
3103828 RENEWAL INVOICED 2019-10-17 200 Tobacco Retail Dealer Renewal Fee
3006321 OL VIO INVOICED 2019-03-22 125 OL - Other Violation
2777878 SCALE-01 INVOICED 2018-04-18 20 SCALE TO 33 LBS
2707679 RENEWAL INVOICED 2017-12-08 110 Cigarette Retail Dealer Renewal Fee
2629779 CL VIO INVOICED 2017-06-23 350 CL - Consumer Law Violation
2592415 CL VIO CREDITED 2017-04-18 175 CL - Consumer Law Violation
2590283 SCALE-01 INVOICED 2017-04-14 20 SCALE TO 33 LBS
2455140 OL VIO INVOICED 2016-09-23 125 OL - Other Violation
2402401 SCALE-01 INVOICED 2016-08-30 20 SCALE TO 33 LBS
2342474 PL VIO INVOICED 2016-05-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-04-07 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-08-22 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
2016-04-28 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State