| Name: | SIMPLY ORGANIC 1 DELI & GRILL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5109266 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 210-25 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 929-218-9254
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210-25 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108045 | No data | Alcohol sale | 2024-02-06 | 2024-02-06 | 2027-01-31 | 210-25 JAMAICA AVE, QUEENS VILLAGE, New York, 11428 | Grocery Store |
| 2055518-2-DCA | Inactive | Business | 2017-07-10 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170327010406 | 2017-03-27 | CERTIFICATE OF INCORPORATION | 2017-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-05 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 21025 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 3633739 | CL VIO | INVOICED | 2023-04-26 | 150 | CL - Consumer Law Violation |
| 3633740 | OL VIO | INVOICED | 2023-04-26 | 100 | OL - Other Violation |
| 3633798 | OL VIO | INVOICED | 2023-04-26 | 2000 | OL - Other Violation |
| 3633797 | PL VIO | INVOICED | 2023-04-26 | 38600 | PL - Padlock Violation |
| 3633796 | TP VIO | INVOICED | 2023-04-26 | 500 | TP - Tobacco Fine Violation |
| 3633767 | TP VIO | INVOICED | 2023-04-26 | 5000 | TP - Tobacco Fine Violation |
| 3633768 | PL VIO | INVOICED | 2023-04-26 | 17500 | PL - Padlock Violation |
| 3633769 | TO VIO | INVOICED | 2023-04-26 | 12500 | 'TO - Tobacco Other |
| 3629336 | TS VIO | INVOICED | 2023-04-13 | 1500 | TS - State Fines (Tobacco) |
| 3629337 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-06 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-02-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | 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 | 1 | No data |
| 2023-02-06 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | No data | 1 |
| 2023-02-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | 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 | 1 |
| 2023-02-06 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
