| Name: | KISSENA DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2021 (4 years ago) |
| Entity Number: | 5934103 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5924 KISSENA BOULEVARD, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-886-8425
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5924 KISSENA BOULEVARD, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-107098 | No data | Alcohol sale | 2024-07-19 | 2024-07-19 | 2027-07-31 | 59-24 KISSENA BLVD, FLUSHING, New York, 11355 | Grocery Store |
| 2099724-2-DCA | Active | Business | 2021-06-28 | No data | 2024-12-31 | No data | No data |
| 2099731-2-DCA | Active | Business | 2021-06-28 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204010324 | 2021-02-04 | CERTIFICATE OF INCORPORATION | 2021-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-25 | DANNY DELI MARKET | 59-24 KISSENA BLVD, FLUSHING, Queens, NY, 11355 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-01 | No data | 5924 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-26 | DANNY DELI MARKET | 59-24 KISSENA BLVD, FLUSHING, Queens, NY, 11355 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-18 | No data | 5924 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 5924 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 3621089 | CL VIO | INVOICED | 2023-03-24 | 300 | CL - Consumer Law Violation |
| 3621090 | WM VIO | INVOICED | 2023-03-24 | 50 | WM - W&M Violation |
| 3609622 | WM VIO | CREDITED | 2023-03-02 | 50 | WM - W&M Violation |
| 3609621 | OL VIO | CREDITED | 2023-03-02 | 100 | OL - Other Violation |
| 3609620 | CL VIO | CREDITED | 2023-03-02 | 450 | CL - Consumer Law Violation |
| 3556222 | RENEWAL | INVOICED | 2022-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3556223 | RENEWAL | INVOICED | 2022-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521416 | TP VIO | INVOICED | 2022-09-09 | 1000 | TP - Tobacco Fine Violation |
| 3448973 | TP VIO | CREDITED | 2022-05-20 | 1000 | TP - Tobacco Fine Violation |
| 3336922 | PL VIO | INVOICED | 2021-06-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-03-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2023-03-01 | 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 |
| 2022-05-18 | 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 |
| 2021-06-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-06-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
