OTTO'S DELI & GROCERY INC.

Company Details

Name:	OTTO'S DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1996 (29 years ago)
Entity Number:	1989408
County:	Queens
Date of dissolution:	27 Jun 2001
Place of Formation:	New York
Principal Address:	63-06 WOODHAVEN BLVD., REGO PARK, NY, United States, 11374
Principal Address ZIP Code:	11374
Address:	63-06 WOODHAVEN BOULEVARD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O MOHAMMAD A. GHAFOORI	DOS Process Agent	63-06 WOODHAVEN BOULEVARD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
MOHAMMAD A. GHAFOORI	Chief Executive Officer	63-06 WOODHAVEN BLVD., REGO PARK, NY, United States, 11374

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1555934	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
980126002581	1998-01-26	BIENNIAL STATEMENT	1998-01-01
960111000151	1996-01-11	CERTIFICATE OF INCORPORATION	1996-01-11

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
330448	CNV_SI	INVOICED	2011-12-27	20	SI - Certificate of Inspection fee (scales)
123437	CL VIO	INVOICED	2010-12-30	250	CL - Consumer Law Violation
315087	CNV_SI	INVOICED	2010-12-03	20	SI - Certificate of Inspection fee (scales)
273952	CNV_SI	INVOICED	2005-02-03	20	SI - Certificate of Inspection fee (scales)
267062	CNV_SI	INVOICED	2004-03-08	20	SI - Certificate of Inspection fee (scales)
24979	TP VIO	INVOICED	2003-10-10	750	TP - Tobacco Fine Violation
489701	RENEWAL	INVOICED	2002-11-26	110	CRD Renewal Fee
251918	CNV_SI	INVOICED	2001-12-10	20	SI - Certificate of Inspection fee (scales)
440847	LICENSE	INVOICED	2001-06-26	110	Cigarette Retail Dealer License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State