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PICA DELI GROCERY CORP

Company Details

Name: PICA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2020 (5 years ago) (Companies founded in January 2020)
Entity Number: 5687612
ZIP code: 11385 (Companies in Queens, 11385)
County: Queens
Place of Formation: New York
Address: 70-20 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PICA DELI GROCERY CORP DOS Process Agent 70-20 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Licenses

Number Type Date Last renew date End date Address Description
742853 Retail grocery store No data No data No data 70-20 CENTRAL AVENUE, RIDGEWOOD, NY, 11385 No data
0081-20-106500 Alcohol sale 2023-11-27 2023-11-27 2026-11-30 70-20 CENTRAL AVE, GLENDALE, New York, 11385 Grocery Store

History

Start date End date Type Value
2020-01-13 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200113010264 2020-01-13 CERTIFICATE OF INCORPORATION 2020-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-06 PICA DELI GROCERY 70-20 CENTRAL AVENUE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2023-01-11 PICA DELI GROCERY 70-20 CENTRAL AVENUE, RIDGEWOOD, Queens, NY, 11385 C Food Inspection Department of Agriculture and Markets 09E - Restroom lacks Ventilation system.
2022-10-26 PICA DELI GROCERY 70-20 CENTRAL AVENUE, RIDGEWOOD, Queens, NY, 11385 C Food Inspection Department of Agriculture and Markets 12A - Deli display cooler is observed with marginal temperature deficiency. Temperature measured is 51*F.
2022-07-19 No data 7020 CENTRAL AVE, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-31 No data 7020 CENTRAL AVE, Queens, GLENDALE, NY, 11385 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
3472447 SS VIO INVOICED 2022-08-12 250 SS - State Surcharge (Tobacco)
3472446 TS VIO INVOICED 2022-08-12 1500 TS - State Fines (Tobacco)
3465425 OL VIO INVOICED 2022-07-26 125 OL - Other Violation
3464820 CL VIO CREDITED 2022-07-22 150 CL - Consumer Law Violation
3464821 OL VIO CREDITED 2022-07-22 125 OL - Other Violation
3464295 SCALE-01 INVOICED 2022-07-20 20 SCALE TO 33 LBS
3452674 PL VIO INVOICED 2022-06-03 27500 PL - Padlock Violation
3452675 TO VIO INVOICED 2022-06-03 2000 'TO - Tobacco Other
3452673 TP VIO INVOICED 2022-06-03 2000 TP - Tobacco Fine Violation
3431912 PL VIO CREDITED 2022-03-29 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-19 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-07-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2021-08-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-31 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-08-31 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-08-31 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-31 Default 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

Date of last update: 21 Nov 2024

Sources: New York Secretary of State