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GANA DELI & GROCERY CORP.

Company Details

Name: GANA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2021 (4 years ago)
Entity Number: 5922990
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 501 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 917-818-7567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GANA DELI & GROCERY CORP. DOS Process Agent 501 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-106106 No data Alcohol sale 2024-07-31 2024-07-31 2027-07-31 501 SENECA AVE, RIDGEWOOD, New York, 11385 Grocery Store
2097783-2-DCA Active Business 2021-02-22 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
210121010185 2021-01-21 CERTIFICATE OF INCORPORATION 2021-01-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-01 GANA DELI & GROCERY 501 SENECA AVE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2023-06-28 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-07 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 GANA DELI & GROCERY 501 SENECA AVE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2022-10-18 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-14 GANA DELI & GROCERY 501 SENECA AVE, RIDGEWOOD, Queens, NY, 11385 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in restroom is observed to lack sanitary drying device/ paper towels and hand washing soap.
2022-04-19 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-05 No data 501 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Warning 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
3661831 TO VIO INVOICED 2023-06-29 2000 'TO - Tobacco Other
3594853 TO VIO INVOICED 2023-02-08 500 'TO - Tobacco Other
3594852 TP VIO INVOICED 2023-02-08 750 TP - Tobacco Fine Violation
3595306 SS VIO INVOICED 2023-02-08 250 SS - State Surcharge (Tobacco)
3595307 TS VIO INVOICED 2023-02-08 75 TS - State Fines (Tobacco)
3595309 OL VIO INVOICED 2023-02-08 500 OL - Other Violation
3595308 PL VIO INVOICED 2023-02-08 500 PL - Padlock Violation
3551281 RENEWAL INVOICED 2022-11-08 200 Tobacco Retail Dealer Renewal Fee
3440327 TS VIO INVOICED 2022-04-21 1125 TS - State Fines (Tobacco)
3440328 TP VIO INVOICED 2022-04-21 2750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-06-28 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2023-06-28 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-28 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-02-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2023-02-07 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-02-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-02-07 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2023-02-07 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2022-04-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State