| Name: | TS DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Date of dissolution: | 21 Jun 2013 |
| Entity Number: | 3046922 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 74 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Principal Address: | 74 NAGLE AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 718-236-2512
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JESUS M SANTOS | Chief Executive Officer | 74 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387722-DCA | Inactive | Business | 2011-04-13 | 2016-12-31 |
| 1177175-DCA | Inactive | Business | 2004-08-13 | 2012-03-31 |
| 1171685-DCA | Inactive | Business | 2004-06-23 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621000806 | 2013-06-21 | CERTIFICATE OF DISSOLUTION | 2013-06-21 |
| 100511002569 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408003091 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060621002797 | 2006-06-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429000412 | 2004-04-29 | CERTIFICATE OF INCORPORATION | 2004-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-02 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 2527870 | CL VIO | INVOICED | 2017-01-05 | 350 | CL - Consumer Law Violation |
| 2129637 | TO VIO | INVOICED | 2015-07-14 | 500 | 'TO - Tobacco Other |
| 1875801 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1483689 | CL VIO | INVOICED | 2013-10-29 | 250 | CL - Consumer Law Violation |
| 205846 | OL VIO | CREDITED | 2013-09-27 | 250 | OL - Other Violation |
| 1126789 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 156640 | LL VIO | INVOICED | 2011-07-05 | 75 | LL - License Violation |
| 143826 | CL VIO | INVOICED | 2011-07-01 | 500 | CL - Consumer Law Violation |
| 1061407 | LICENSE | INVOICED | 2011-04-13 | 110 | Cigarette Retail Dealer License Fee |
| 324387 | CNV_SI | INVOICED | 2011-01-04 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-07-09 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
