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CHAQUITA DELI 1 GROCERY INC

Company Details

Name: CHAQUITA DELI 1 GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2016 (8 years ago)
Entity Number: 4992325
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 50-62 69TH STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50-62 69TH STREET, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
725099 Retail grocery store No data No data No data 5062 69TH STREET, WOODSIDE, NY, 11377 No data
0071-23-137679 Alcohol sale 2023-07-20 2023-07-20 2026-07-31 50-62 69TH ST, WOODSIDE, New York, 11377 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
160811010418 2016-08-11 CERTIFICATE OF INCORPORATION 2016-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-21 CHAQUITA DELI 1 GROCERY 5062 69TH STREET, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2023-05-02 No data 5062 69TH ST, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 CHAQUITA DELI 1 GROCERY 5062 69TH STREET, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2019-10-10 No data 5062 69TH ST, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-04 No data 5062 69TH ST, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-29 No data 5062 69TH ST, Queens, WOODSIDE, NY, 11377 No Evidence of Activity 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
3641412 OL VIO CREDITED 2023-05-03 300 OL - Other Violation
3641456 OL VIO CREDITED 2023-05-03 500 OL - Other Violation
3641455 PL VIO CREDITED 2023-05-03 500 PL - Padlock Violation
3641453 SS VIO CREDITED 2023-05-03 250 SS - State Surcharge (Tobacco)
3641454 TS VIO CREDITED 2023-05-03 50 TS - State Fines (Tobacco)
3103160 PL VIO INVOICED 2019-10-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-02 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-02 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-05-02 No data 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 No data No data
2023-05-02 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-05-02 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-05-02 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-02 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2023-05-02 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2019-10-04 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State