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NORTHERN DELI, INC.

Company Details

Name: NORTHERN DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1995 (30 years ago)
Entity Number: 1897914
County: Queens
Place of Formation: New York
Address: 545 NORTH 11TH STREET, NEW HYDE PARK, NY, United States, 11040
Address ZIP Code: 11040
Principal Address: 141-08 NORTHERN BLVD., FLUSHING, NY, United States, 11354
Principal Address ZIP Code: 11354

Contact Details

Phone +1 718-762-9832

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDUARDO TORRES Chief Executive Officer 545 NORTH 11TH STREET, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
EDUARDO TORRES DOS Process Agent 545 NORTH 11TH STREET, NEW HYDE PARK, NY, United States, 11040

Licenses

Number Status Type Date End date
1237805-DCA Inactive Business 2006-08-31 2017-12-31

History

Start date End date Type Value
1995-02-27 1997-04-21 Address 141-08 NORTHERN BOULEVARD, FLUSHING, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319002032 2013-03-19 BIENNIAL STATEMENT 2013-02-01
111207000756 2011-12-07 ANNULMENT OF DISSOLUTION 2011-12-07
DP-1810869 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
090130002835 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070228002383 2007-02-28 BIENNIAL STATEMENT 2007-02-01
060703000267 2006-07-03 ANNULMENT OF DISSOLUTION 2006-07-03
DP-1607710 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
010309002469 2001-03-09 BIENNIAL STATEMENT 2001-02-01
991104002114 1999-11-04 BIENNIAL STATEMENT 1999-02-01
970421002535 1997-04-21 BIENNIAL STATEMENT 1997-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-29 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-10 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-06 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-20 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-30 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-08 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-16 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-12 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-19 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-29 No data 14108 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation 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
2653296 CL VIO INVOICED 2017-08-08 350 CL - Consumer Law Violation
2612320 CL VIO CREDITED 2017-05-16 350 CL - Consumer Law Violation
2581363 CL VIO CREDITED 2017-03-28 175 CL - Consumer Law Violation
2271804 INTEREST INVOICED 2016-02-03 0.019999999552965 Interest Payment
2255159 INTEREST INVOICED 2016-01-10 7.659999847412109 Interest Payment
2242083 OL VIO INVOICED 2015-12-28 75 OL - Other Violation
2231109 INTEREST INVOICED 2015-12-10 15.329999923706055 Interest Payment
2228546 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
2212948 INTEREST INVOICED 2015-11-10 22.989999771118164 Interest Payment
2190425 TP VIO INVOICED 2015-10-14 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-20 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-12-16 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-09-12 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-09-12 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-09-12 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State