| Name: | BANI DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Date of dissolution: | 10 Jul 2007 |
| Entity Number: | 2782899 |
| ZIP code: | 11385 (Companies in Kings, 11385) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 196 HOYT STREET, BROOKLYN, NY, United States, 11217 |
| Address: | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-243-2320
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAMA ACCOUNTANT | DOS Process Agent | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| MARCOS ORTIZ | Chief Executive Officer | 196 HOYT STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1159215-DCA | Inactive | Business | 2006-05-02 | 2007-12-31 |
| 1118441-DCA | Inactive | Business | 2003-12-17 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2004-10-21 | Address | 196 HOYT STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070710000071 | 2007-07-10 | CERTIFICATE OF DISSOLUTION | 2007-07-10 |
| 060613002439 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 041021002021 | 2004-10-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626000009 | 2002-06-26 | CERTIFICATE OF INCORPORATION | 2002-06-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 76492 | WH VIO | INVOICED | 2006-08-08 | 200 | WH - W&M Hearable Violation |
| 286328 | CNV_SI | INVOICED | 2006-08-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 731870 | RENEWAL | INVOICED | 2006-05-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 66713 | PL VIO | INVOICED | 2006-05-01 | 75 | PL - Padlock Violation |
| 731869 | LICENSE | INVOICED | 2004-01-27 | 110 | Cigarette Retail Dealer License Fee |
| 555444 | RENEWAL | INVOICED | 2003-12-17 | 110 | CRD Renewal Fee |
| 555443 | LICENSE | INVOICED | 2002-08-14 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
