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Home > USA > New York State Companies > STOP 132 DELI AND GROCERY INC
Company Information for STOP 132 DELI AND GROCERY INC
13202 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419,
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Company Registration Number
 USNY5012553 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Stop 132 Deli And Grocery Inc
STOP 132 DELI AND GROCERY INC was founded on 2016-09-22 and has its registered office in S Richmond Hl. The organisation's status is listed as "Active". Stop 132 Deli And Grocery Inc is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| STOP 132 DELI AND GROCERY INC | |
| Legal Registered Office / Registered Agent | |
| 13202 LIBERTY AVE Queens S RICHMOND HL NY 11419 | |
| | |
Filing Information
| Company Number | USNY5012553 | |
|---|---|---|
| New York DoS ID# | 5012553 | |
| Date formed | 2016-09-22 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 07:50:29 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1299022 | 2017-01-06 | 2019-12-31 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 132-02 LIBERTY AVE S RICHMOND HILL NY 11419. Certificate number: 864854 | ||
| New York City Department of Consumer Affairs | Business | 17677-2016-ACRD | Issued | 2017-01-06 | License Application number 17677-2016-ACRD for licence made on 10/24/2016 was Pending on for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 28131-2017-RCRD | Pending | 2017-11-21 | License Renewal number 28131-2017-RCRD for licence 2047176-1-DCA made on 11/21/2017 was Pending on 11/21/2017 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 30587-2019-RTRD | Issued | 2019-10-30 | License Renewal number 30587-2019-RTRD for licence 2047176-1-DCA made on 10/30/2019 was Issued on 10/31/2019 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 23788-2021-RTRD | Issued | 2021-10-25 | License Renewal number 23788-2021-RTRD for licence 2047176-1-DCA made on 10/25/2021 was Issued on 10/26/2021 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 36845-2017-ENFO | 2017-06-05 | Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 13202 LIBERTY AVE S RICHMOND HL NY for certificate 70042637. | ||
| New York City Department of Consumer Affairs | Charge | 2567-2020-ENFO | 2020-01-18 | Charge resulting from violation: 24 RCNY § 13-03(b) - 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. Outcome: Pleaded. Premise: 13202 LIBERTY AVE S RICHMOND HL NY for certificate 70055038. | ||
| New York City Department of Consumer Affairs | Charge | 3539-2021-ENFO | 2021-02-10 | Charge resulting from violation: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR. Outcome: Pleaded. Premise: 13202 LIBERTY AVE SOUTH RICHMOND HILL NY for certificate 21T00112. | ||
| New York City Department of Consumer Affairs | Cigarette Retail Dealer | 2047176-1-DCA | 2018-02-23 | Licence for Cigarette Retail Dealer located at 13202 LIBERTY AVE S RICHMOND HL NY 11419 | ||
| New York City Department of Consumer Affairs | Inspection | 14282-2017-ENFO | No Violation Issued | 2017-03-04 | Inspection of Cigarette Retail Dealer - 127. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate 50076623. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 36845-2017-ENFO | Violation Issued | 2017-06-05 | Inspection of Cigarette Retail Dealer - 127. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate 70042637. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 17029-2018-ENFO | No Violation Issued | 2018-03-17 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate 50084065. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 54752-2018-ENFO | No Violation Issued | 2018-12-02 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate 50100699. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 2567-2020-ENFO | Violation Issued | 2020-01-18 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate 70055038. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 3539-2021-ENFO | Violation Issued | 2021-02-10 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE SOUTH RICHMOND HILL for certificate 21T00112. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 37634-2021-ENFO | No Violation Issued | 2021-10-18 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE SOUTH RICHMOND HILL for certificate A0042141. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 25716-2022-ENFO | No Violation Issued | 2022-05-23 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0071343. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 10249-2023-ENFO | Pass | 2023-02-22 | Inspection of Grocery-Retail - 808. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0110564. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 10250-2023-ENFO | No Violation Issued | 2023-02-22 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0110564. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 10251-2023-ENFO | No Violation Issued | 2023-02-22 | Inspection of Grocery-Retail - 808. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0110564. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 30390-2023-ENFO | No Evidence of Activity | 2023-06-07 | Inspection of Electronic Cigarette Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0123832. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 30391-2023-ENFO | No Violation Issued | 2023-06-07 | Inspection of Tobacco Retail Dealer. Premise: 13202 LIBERTY AVE S RICHMOND HL for certificate A0123832. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2047176-1-DCA | Active | 2021-12-31 | Licence for Tobacco Retail Dealer located at 13202 LIBERTY AVE S RICHMOND HL NY 11419 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2047176-1-DCA | Active | 2023-12-31 | Licence for Home Improvement Contractor located at 13202 LIBERTY AVE S RICHMOND HL NY 11419 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2047176-1-DCA | Active | 2019-12-31 | Licence for Special Sale located at 13202 LIBERTY AVE S RICHMOND HL NY 11419 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2047176-1-DCA | Active | 2021-12-31 | Licence for Electronic Cigarette Dealer located at 13202 LIBERTY AVE S RICHMOND HL NY 11419 | |
| New York City Department of Consumer Affairs | Violation | 36845-2017-ENFO | 2017-06-05 | Certificate: 70042637 Charge: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 2567-2020-ENFO | 2020-01-18 | Certificate: 70055038 Charge: 24 RCNY § 13-03(b) - 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 Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 3539-2021-ENFO | 2021-02-10 | Certificate: 21T00112 Charge: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 3539-2021-ENFO | 2021-02-10 | Certificate: 21T00112 Charge: 24 RCNY § 13-03(b) - 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 Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STOP 132 DELI AND GROCERY INC Intangible Assets
Patents
We have not found any records of STOP 132 DELI AND GROCERY INC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for STOP 132 DELI AND GROCERY INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as STOP 132 DELI AND GROCERY INC are:
Outgoings
Business Rates/Property Tax
No properties were found where STOP 132 DELI AND GROCERY INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| ALI A AL-MELAIKI | 107-20 LIBERTY AVE , , OZONE PARK , NEW YORK , 11417 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOP 132 DELI AND GROCERY INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STOP 132 DELI AND GROCERY INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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