| Name: | TOP 1 DELI GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2017 (7 years ago) |
| Entity Number: | 5199029 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-07 57TH AVE., CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-606-8158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-07 57TH AVE., CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730908 | No data | Retail grocery store | No data | No data | No data | 97-07 57TH AVENUE, CORONA, NY, 11368 | No data |
| 0081-23-102305 | No data | Alcohol sale | 2023-09-12 | 2023-09-12 | 2026-10-31 | 97-07 57TH AVE, CORONA, New York, 11368 | Grocery Store |
| 2069009-1-DCA | Active | Business | 2018-04-06 | No data | 2023-11-30 | No data | No data |
| 2060821-1-DCA | Active | Business | 2017-11-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170908010227 | 2017-09-08 | CERTIFICATE OF INCORPORATION | 2017-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | TOP 1 DELI GRILL | 97-07 57TH AVENUE, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-01 | TOP 1 DELI GRILL | 97-07 57TH AVENUE, CORONA, Queens, NY, 11368 | B | Food Inspection | Department of Agriculture and Markets | 10A - Exterior front door is open and is not properly screened. |
| 2022-04-27 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-11 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 9707 57TH AVE, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 3595313 | CL VIO | INVOICED | 2023-02-08 | 150 | CL - Consumer Law Violation |
| 3595513 | TP VIO | INVOICED | 2023-02-08 | 2000 | TP - Tobacco Fine Violation |
| 3595052 | SCALE-01 | INVOICED | 2023-02-08 | 20 | SCALE TO 33 LBS |
| 3543266 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371177 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3319818 | TP VIO | INVOICED | 2021-04-21 | 1000 | TP - Tobacco Fine Violation |
| 3259672 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086144 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2919672 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2738555 | LICENSE | INVOICED | 2018-02-01 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-02-07 | 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 |
| 2021-04-20 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
