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DELI ON THE BAY INC.

Company Details

Name: DELI ON THE BAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 2003 (21 years ago)
Entity Number: 2931345
County: Kings
Date of dissolution: 01 Sep 2015
Place of Formation: New York
Principal Address: 3191 EMMONS AVE, BROOKLYN, NY, United States, 11235
Principal Address ZIP Code: 11235
Address: 3191 EMMONS AVENUE, BROOKLYN, NY, United States, 11235
Address ZIP Code: 11235

Contact Details

Phone +1 718-368-2229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3191 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
SHAKIR MUNIR Chief Executive Officer 3191 EMMONS AVE, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1157758-DCA Inactive Business 2003-12-23 2016-12-31

History

Start date End date Type Value
2005-10-03 2007-07-26 Address 3191 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-07-17 2007-07-26 Address 3191 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150901000515 2015-09-01 CERTIFICATE OF DISSOLUTION 2015-09-01
070726002558 2007-07-26 BIENNIAL STATEMENT 2007-07-01
051003002016 2005-10-03 BIENNIAL STATEMENT 2005-07-01
030717000031 2003-07-17 CERTIFICATE OF INCORPORATION 2003-07-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-03 No data 3191 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-26 No data 3191 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1884270 RENEWAL INVOICED 2014-11-17 110 Cigarette Retail Dealer Renewal Fee
1876469 TO VIO INVOICED 2014-11-07 750 'TO - Tobacco Other
611976 RENEWAL INVOICED 2012-11-14 110 CRD Renewal Fee
611978 CNV_TFEE INVOICED 2011-01-12 2.200000047683716 WT and WH - Transaction Fee
611977 RENEWAL INVOICED 2011-01-12 110 CRD Renewal Fee
315744 CNV_SI INVOICED 2010-07-29 20 SI - Certificate of Inspection fee (scales)
126719 CL VIO INVOICED 2010-07-29 250 CL - Consumer Law Violation
118244 TS VIO INVOICED 2009-06-24 500 TS - State Fines (Tobacco)
118243 TP VIO INVOICED 2009-06-24 1500 TP - Tobacco Fine Violation
118245 SS VIO INVOICED 2009-06-24 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-26 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State