| Name: | PLAZA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5049410 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7408 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-482-8165
Phone +1 718-487-4520
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLAZA DELI & GROCERY INC. | DOS Process Agent | 7408 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047941-2-DCA | Inactive | Business | 2017-02-01 | 2018-12-31 |
| 1070742-DCA | Inactive | Business | 2001-01-05 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-07 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161207010379 | 2016-12-07 | CERTIFICATE OF INCORPORATION | 2016-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-23 | No data | 7408 JAMAICA AVE, Queens, JAMAICA, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-13 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-01 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 7408 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No 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 |
|---|---|---|---|---|---|
| 2996363 | OL VIO | INVOICED | 2019-03-04 | 250 | OL - Other Violation |
| 2959884 | OL VIO | CREDITED | 2019-01-10 | 125 | OL - Other Violation |
| 2828975 | OL VIO | INVOICED | 2018-08-14 | 250 | OL - Other Violation |
| 2828974 | CL VIO | INVOICED | 2018-08-14 | 700 | CL - Consumer Law Violation |
| 2799182 | OL VIO | CREDITED | 2018-06-13 | 125 | OL - Other Violation |
| 2799181 | CL VIO | CREDITED | 2018-06-13 | 350 | CL - Consumer Law Violation |
| 2798650 | SCALE-01 | INVOICED | 2018-06-12 | 20 | SCALE TO 33 LBS |
| 2532637 | LICENSE | INVOICED | 2017-01-13 | 110 | Cigarette Retail Dealer License Fee |
| 2511416 | SCALE-01 | INVOICED | 2016-12-13 | 20 | SCALE TO 33 LBS |
| 2234667 | SCALE-01 | INVOICED | 2015-12-15 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-06-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-06-01 | 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 |
| 2018-06-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
