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VALLE DELI & GROCERY CORP.

Company Details

Name: VALLE DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5069109
ZIP code: 11427 (Companies in Queens, 11427)
County: Queens
Place of Formation: New York
Address: 218-44 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALLE DELI & GROCERY CORP DOS Process Agent 218-44 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
170117010499 2017-01-17 CERTIFICATE OF INCORPORATION 2017-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-10 No data 21844 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 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
2725002 TP VIO INVOICED 2018-01-04 1000 TP - Tobacco Fine Violation
2680009 TP VIO CREDITED 2017-10-23 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State