| Name: | DILE PUNJAB DELI & ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2002 (23 years ago) |
| Entity Number: | 2753461 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 170 NINTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-647-9428
Phone +1 212-647-9432
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANWAL JIT SHERGILL | Chief Executive Officer | 242-16 90TH AVENUE, BELLROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 NINTH AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1184077-DCA | Inactive | Business | 2004-11-03 | 2011-12-31 |
| 1117396-DCA | Inactive | Business | 2002-07-25 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2010-04-20 | Address | 242-16 90TH AVE, BELLROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2010-04-20 | Address | 170 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2010-04-20 | Address | 170 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-21 | 2006-04-26 | Address | 86-33 122ND ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2004-04-21 | 2006-04-26 | Address | 164 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2006-04-26 | Address | 164 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120726002347 | 2012-07-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002024 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002361 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002937 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421002610 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410000595 | 2002-04-10 | CERTIFICATE OF INCORPORATION | 2002-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | 170 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 170 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 170 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 170 9TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3023247 | WM VIO | INVOICED | 2019-04-29 | 75 | WM - W&M Violation |
| 3023246 | OL VIO | INVOICED | 2019-04-29 | 250 | OL - Other Violation |
| 3023225 | CL VIO | INVOICED | 2019-04-29 | 175 | CL - Consumer Law Violation |
| 2273035 | OL VIO | INVOICED | 2016-02-05 | 250 | OL - Other Violation |
| 2273034 | CL VIO | INVOICED | 2016-02-05 | 175 | CL - Consumer Law Violation |
| 2233873 | CL VIO | CREDITED | 2015-12-15 | 350 | CL - Consumer Law Violation |
| 2233874 | OL VIO | CREDITED | 2015-12-15 | 250 | OL - Other Violation |
| 172883 | CL VIO | INVOICED | 2012-03-09 | 250 | CL - Consumer Law Violation |
| 691716 | RENEWAL | INVOICED | 2009-10-16 | 110 | CRD Renewal Fee |
| 691717 | RENEWAL | INVOICED | 2007-11-28 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-18 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-04-18 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-04-18 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-04-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-04-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-12-03 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-12-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
