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FRESH LAND DELI & GROCERY INC

Company Details

Name: FRESH LAND DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2017 (7 years ago)
Entity Number: 5193503
County: Queens
Place of Formation: New York
Address: 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 347-276-7784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NAZIR AHMED Agent 95-18 80TH STREETQ, OZONE PARK, NY, 11416

DOS Process Agent

Name Role Address
FRESH LAND DELI & GROCERY INC DOS Process Agent 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date Address
731045 No data Retail grocery store No data No data 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419
2074629-1-DCA Inactive Business 2018-06-27 2023-11-30 No data
2062808-2-DCA Inactive Business 2017-12-08 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170828010470 2017-08-28 CERTIFICATE OF INCORPORATION 2017-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 132-01 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 FRESH LAND DELI & GROCE 132-01 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2021-07-13 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-16 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-04 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-01 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-05 No data 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass 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
3669106 TS VIO INVOICED 2023-07-12 75 TS - State Fines (Tobacco)
3669107 SS VIO INVOICED 2023-07-12 250 SS - State Surcharge (Tobacco)
3630206 OL VIO INVOICED 2023-04-17 1000 OL - Other Violation
3614841 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3614840 TS VIO INVOICED 2023-03-13 1500 TS - State Fines (Tobacco)
3577161 RENEWAL INVOICED 2023-01-04 200 Tobacco Retail Dealer Renewal Fee
3556938 TP VIO INVOICED 2022-11-22 3000 TP - Tobacco Fine Violation
3466718 SS VIO CREDITED 2022-07-29 250 SS - State Surcharge (Tobacco)
3466719 TS VIO CREDITED 2022-07-29 50 TS - State Fines (Tobacco)
3466720 OL VIO CREDITED 2022-07-29 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-26 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 Hearing 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
2022-07-26 Hearing 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 1 No data
2022-07-26 Hearing 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
2021-02-16 Pleaded 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 1 No data No data
2018-07-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data 1

Date of last update: 05 Nov 2024

Sources: New York Secretary of State