| Name: | 702 DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Entity Number: | 2680660 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 702 BURKE AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-655-1822
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAID ALHUMAIDI | Chief Executive Officer | 702 BURKE AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 702 BURKE AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099635-DCA | Inactive | Business | 2002-01-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-30 | 2007-08-30 | Address | 702 BURKE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2007-08-30 | Address | 702 BURKE AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2007-08-30 | Address | 702 BURKE AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090825003076 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002739 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002840 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930002415 | 2003-09-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917000121 | 2001-09-17 | CERTIFICATE OF INCORPORATION | 2001-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-04 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-05 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-10 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 702 BURKE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2219801 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546602 | RENEWAL | INVOICED | 2013-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 551127 | RENEWAL | INVOICED | 2011-10-17 | 110 | CRD Renewal Fee |
| 551132 | RENEWAL | INVOICED | 2009-11-19 | 110 | CRD Renewal Fee |
| 80590 | CL VIO | INVOICED | 2007-12-28 | 250 | CL - Consumer Law Violation |
| 551128 | RENEWAL | INVOICED | 2007-10-23 | 110 | CRD Renewal Fee |
| 551129 | RENEWAL | INVOICED | 2006-12-13 | 110 | CRD Renewal Fee |
| 72780 | SS VIO | INVOICED | 2006-06-16 | 100 | SS - State Surcharge (Tobacco) |
| 72781 | TS VIO | INVOICED | 2006-06-16 | 1000 | TS - State Fines (Tobacco) |
| 72782 | TP VIO | INVOICED | 2006-06-16 | 1500 | TP - Tobacco Fine Violation |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
