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CAPRI IV DELI, INC.

Company Details

Name: CAPRI IV DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution: 29 Dec 1999
Entity Number: 1779540
ZIP code: 10475 (Companies in Bronx, 10475)
County: Bronx
Place of Formation: New York
Address: 2073 BARTOW AVENUE, BRONX, NY, United States, 10475
Principal Address: 2073 BARTOW AVE, BRONX, NY, United States, 10475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULIO DIVITO DOS Process Agent 2073 BARTOW AVENUE, BRONX, NY, United States, 10475

Chief Executive Officer

Name Role Address
GIULIO DIVITO Chief Executive Officer 620 PELHAM RD, NEW ROCHELLE, NY, United States, 10805

Filings

Filing Number Date Filed Type Effective Date
DP-1421521 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
980211002468 1998-02-11 BIENNIAL STATEMENT 1997-12-01
960227002199 1996-02-27 BIENNIAL STATEMENT 1995-12-01
931214000185 1993-12-14 CERTIFICATE OF INCORPORATION 1993-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
215627 PL VIO INVOICED 2013-05-31 4200 PL - Padlock Violation
211913 LL VIO INVOICED 2013-05-29 375 LL - License Violation
347592 CNV_SI INVOICED 2013-05-23 20 SI - Certificate of Inspection fee (scales)
215628 APPEAL INVOICED 2013-04-19 25 Appeal Filing Fee
475949 CNV_TFEE INVOICED 2013-03-05 2.740000009536743 WT and WH - Transaction Fee
475948 RENEWAL INVOICED 2013-03-05 110 CRD Renewal Fee
218383 SS VIO INVOICED 2013-02-21 50 SS - State Surcharge (Tobacco)
218382 TS VIO INVOICED 2013-02-21 200 TS - State Fines (Tobacco)
333481 CNV_SI INVOICED 2012-03-09 20 SI - Certificate of Inspection fee (scales)
155539 LL VIO INVOICED 2011-12-19 1000 LL - License Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State