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DON PEPI DELI, INC.

Company Details

Name: DON PEPI DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1995 (29 years ago) (Companies founded in November 1995)
Entity Number: 1975295
ZIP code: 10308 (Companies in New York, 10308)
County: New York
Place of Formation: New York
Address: 379 ABINGTON AVENUE, STATEN ISLAND, NY, United States, 10308
Principal Address: 379 ABINGTON AVE, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 212-760-0820

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS MICHOS Chief Executive Officer 379 ABINGTON AVE, STATEN ISLAND, NY, United States, 10308

DOS Process Agent

Name Role Address
C/O TOMMY MICHOS DOS Process Agent 379 ABINGTON AVENUE, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-123526 No data Alcohol sale 2024-08-06 2024-08-06 2027-07-31 PENN STA MAIN CONCOURSE, NEW YORK, New York, 10001 Food & Beverage Business
1051790-DCA Inactive Business 2000-12-06 No data 2012-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
971217002201 1997-12-17 BIENNIAL STATEMENT 1997-11-01
951121000005 1995-11-21 CERTIFICATE OF INCORPORATION 1995-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-28 No data 2 PENN PLZ, Manhattan, NEW YORK, NY, 10121 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 1 PENN PLZ, Manhattan, NEW YORK, NY, 10119 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-21 No data 1 PENN PLZ, Manhattan, NEW YORK, NY, 10119 Pass 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
2906347 SCALE-01 INVOICED 2018-10-09 20 SCALE TO 33 LBS
2303853 SCALE-01 INVOICED 2016-03-18 20 SCALE TO 33 LBS
2204150 SCALE-01 INVOICED 2015-10-28 20 SCALE TO 33 LBS
167865 WH VIO INVOICED 2011-12-30 50 WH - W&M Hearable Violation
1474127 CNV_SI INVOICED 2011-12-21 20 SI - Certificate of Inspection fee (scales)
477757 RENEWAL INVOICED 2010-10-20 110 CRD Renewal Fee
477758 RENEWAL INVOICED 2009-02-17 110 CRD Renewal Fee
305641 CNV_SI INVOICED 2009-01-10 20 SI - Certificate of Inspection fee (scales)
477759 RENEWAL INVOICED 2006-10-20 110 CRD Renewal Fee
74789 SS VIO INVOICED 2006-07-27 50 SS - State Surcharge (Tobacco)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State