| Name: | TIMEOUT DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2020 (4 years ago) |
| Entity Number: | 5829022 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8837 51 AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-592-2868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8837 51 AVE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305511-DCA | Inactive | Business | 2008-12-04 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200904010453 | 2020-09-04 | CERTIFICATE OF INCORPORATION | 2020-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-19 | No data | 8837 51ST AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 8837 51ST AVE, Queens, ELMHURST, NY, 11373 | Pass | 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 |
|---|---|---|---|---|---|
| 3074358 | OL VIO | INVOICED | 2019-08-19 | 1000 | OL - Other Violation |
| 3074357 | CL VIO | INVOICED | 2019-08-19 | 350 | CL - Consumer Law Violation |
| 3050874 | CL VIO | CREDITED | 2019-06-26 | 175 | CL - Consumer Law Violation |
| 3050875 | OL VIO | CREDITED | 2019-06-26 | 500 | OL - Other Violation |
| 188543 | OL VIO | INVOICED | 2012-09-17 | 350 | OL - Other Violation |
| 165881 | CNV_LF | INVOICED | 2011-10-19 | 150 | LF - Late Fee |
| 165882 | INTEREST | INVOICED | 2011-08-18 | 113.33999633789062 | Interest Payment |
| 165883 | SS VIO | INVOICED | 2011-07-07 | 100 | SS - State Surcharge (Tobacco) |
| 165885 | TP VIO | INVOICED | 2011-07-07 | 2500 | TP - Tobacco Fine Violation |
| 165884 | TS VIO | INVOICED | 2011-07-07 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-06-19 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-06-19 | 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: 21 Nov 2024
Sources: New York Secretary of State
