| Name: | BALLI DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Nov 2014 |
| Entity Number: | 2116547 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 718-646-4624
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1045432-DCA | Inactive | Business | 2000-09-29 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141125000862 | 2014-11-25 | CERTIFICATE OF DISSOLUTION | 2014-11-25 |
| 970225000500 | 1997-02-25 | CERTIFICATE OF INCORPORATION | 1997-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-10 | No data | 2616 OCEAN PKWY, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3352855 | OL VIO | INVOICED | 2021-07-23 | 500 | OL - Other Violation |
| 3329541 | OL VIO | CREDITED | 2021-05-11 | 250 | OL - Other Violation |
| 215239 | PL VIO | INVOICED | 2013-03-06 | 1000 | PL - Padlock Violation |
| 476278 | RENEWAL | INVOICED | 2010-11-04 | 110 | CRD Renewal Fee |
| 119604 | SS VIO | INVOICED | 2009-12-14 | 50 | SS - State Surcharge (Tobacco) |
| 119603 | TS VIO | INVOICED | 2009-12-14 | 750 | TS - State Fines (Tobacco) |
| 119605 | TP VIO | INVOICED | 2009-12-14 | 750 | TP - Tobacco Fine Violation |
| 476279 | CNV_TFEE | INVOICED | 2008-09-23 | 2.200000047683716 | WT and WH - Transaction Fee |
| 476280 | RENEWAL | INVOICED | 2008-09-23 | 110 | CRD Renewal Fee |
| 298101 | CNV_SI | INVOICED | 2008-01-04 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
