| Name: | ESPAILLAT DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2018 (6 years ago) |
| Entity Number: | 5418489 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1823 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 646-236-1309
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESPAILLAT DELI GROCERY CORP. | DOS Process Agent | 1823 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080863-1-DCA | Inactive | Business | 2018-12-20 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181001010364 | 2018-10-01 | CERTIFICATE OF INCORPORATION | 2018-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-21 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-07 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-01 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3128408 | PL VIO | INVOICED | 2019-12-16 | 500 | PL - Padlock Violation |
| 3106353 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3076439 | OL VIO | INVOICED | 2019-08-26 | 370 | OL - Other Violation |
| 3047913 | OL VIO | CREDITED | 2019-06-18 | 500 | OL - Other Violation |
| 3036218 | OL VIO | CREDITED | 2019-05-16 | 250 | OL - Other Violation |
| 3017385 | OL VIO | CREDITED | 2019-04-11 | 250 | OL - Other Violation |
| 3017384 | CL VIO | CREDITED | 2019-04-11 | 175 | CL - Consumer Law Violation |
| 2946756 | LICENSE | INVOICED | 2018-12-17 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-04-03 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-04-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
