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
Name | Role | Address |
---|---|---|
EDUARDO TORRES | Chief Executive Officer | 545 NORTH 11TH STREET, NEW HYDE PARK, NY, United States, 11040 |
Name | Role | Address |
---|---|---|
EDUARDO TORRES | DOS Process Agent | 545 NORTH 11TH STREET, NEW HYDE PARK, NY, United States, 11040 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1237805-DCA | Inactive | Business | 2006-08-31 | 2017-12-31 |
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) |
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 |
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 |
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 |
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