| Name: | DK DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5604332 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 215-15 39TH AVE, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-229-8759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DK DELI INC | DOS Process Agent | 215-15 39TH AVE, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 744983 | No data | Retail grocery store | No data | No data | No data | 215-15 39TH AVE, BAYSIDE, NY, 11361 | No data |
| 0081-23-112538 | No data | Alcohol sale | 2023-06-29 | 2023-06-29 | 2026-08-31 | 215-15 39TH AVE, BAYSIDE, New York, 11361 | Grocery Store |
| 2097784-1-DCA | Active | Business | 2021-02-22 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190814010216 | 2019-08-14 | CERTIFICATE OF INCORPORATION | 2019-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-25 | DK DELI | 215-15 39TH AVE, BAYSIDE, Queens, NY, 11361 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-30 | No data | 21515 39TH AVE, Queens, BAYSIDE, NY, 11361 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-01 | No data | 21515 39TH AVE, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | DK DELI | 215-15 39TH AVE, BAYSIDE, Queens, NY, 11361 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-17 | No data | 21515 39TH AVE, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-08 | No data | 21515 39TH AVE, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 21515 39TH AVE, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 3646709 | CL VIO | INVOICED | 2023-05-17 | 525 | CL - Consumer Law Violation |
| 3610389 | TS VIO | INVOICED | 2023-03-03 | 1125 | TS - State Fines (Tobacco) |
| 3610388 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3609267 | SCALE-01 | INVOICED | 2023-03-02 | 40 | SCALE TO 33 LBS |
| 3383603 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3241462 | PL VIO | INVOICED | 2020-10-02 | 500 | PL - Padlock Violation |
| 3236932 | LICENSE | INVOICED | 2020-10-01 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2023-03-01 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2020-09-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
