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GUSMAN DELI GROCERY CORP

Company Details

Name: GUSMAN DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2018 (6 years ago)
Entity Number: 5366789
County: Queens
Place of Formation: New York
Address: 36-63 34TH STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GUSMAN DELI GROCERY CORP DOS Process Agent 36-63 34TH STREET, LONG ISLAND CITY, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
180627010368 2018-06-27 CERTIFICATE OF INCORPORATION 2018-06-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-06 No data 3663 34TH ST, Queens, ASTORIA, NY, 11106 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
3199497 CL VIO INVOICED 2020-08-19 350 CL - Consumer Law Violation
3199498 OL VIO INVOICED 2020-08-19 500 OL - Other Violation
3176232 CL VIO CREDITED 2020-04-21 175 CL - Consumer Law Violation
3176233 OL VIO CREDITED 2020-04-21 250 OL - Other Violation
3169009 CL VIO VOIDED 2020-03-12 175 CL - Consumer Law Violation
3169010 OL VIO VOIDED 2020-03-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-06 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State