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7909 DELI AND GROCERY CORP

Company Details

Name: 7909 DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2020 (5 years ago)
Entity Number: 5694003
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 7909 ROCKAWAY BLVD, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
7909 DELI AND GROCERY CORP DOS Process Agent 7909 ROCKAWAY BLVD, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2022-09-19 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-22 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200122010427 2020-01-22 CERTIFICATE OF INCORPORATION 2020-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-03 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-24 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-16 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-27 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-01 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-26 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-21 No data 7909 ROCKAWAY BLVD, Queens, WOODHAVEN, NY, 11421 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
3606355 OL VIO INVOICED 2023-03-01 30000 OL - Other Violation
3606354 PL VIO INVOICED 2023-03-01 4200 PL - Padlock Violation
3577366 CL VIO INVOICED 2023-01-05 150 CL - Consumer Law Violation
3577013 TP VIO INVOICED 2023-01-04 2000 TP - Tobacco Fine Violation
3577014 PL VIO INVOICED 2023-01-04 20500 PL - Padlock Violation
3577015 TO VIO INVOICED 2023-01-04 15000 'TO - Tobacco Other
3545608 CL VIO CREDITED 2022-10-31 150 CL - Consumer Law Violation
3544296 SCALE-01 INVOICED 2022-10-28 20 SCALE TO 33 LBS
3453017 PL VIO INVOICED 2022-06-06 22600 PL - Padlock Violation
3453016 TP VIO INVOICED 2022-06-06 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data 15 No data
2022-10-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 15 No data No data 15
2022-10-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-10-27 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
2022-10-27 Default Decision 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 No data 1 No data
2022-10-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-01 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
2022-03-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State