Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11433
    5. ›
  5. COPAN DELI CORPORATION

COPAN DELI CORPORATION

Company Details

Name: COPAN DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170703
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 108-55 157TH STREET, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-739-8188

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-55 157TH STREET, JAMAICA, NY, United States, 11433

Chief Executive Officer

Name Role Address
JORGE ZEPEDE Chief Executive Officer 108-55 157TH STREET, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1193387-DCA Inactive Business 2005-04-13 2023-12-31

History

Start date End date Type Value
2007-03-30 2009-02-26 Address 108-55 157TH STREET, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171114000056 2017-11-14 ANNULMENT OF DISSOLUTION 2017-11-14
DP-2150965 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110415002651 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090226002180 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070330002495 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050301000627 2005-03-01 CERTIFICATE OF INCORPORATION 2005-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-30 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-21 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-22 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-19 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-07 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-08 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-02 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-19 No data 10855 157TH ST, Queens, JAMAICA, NY, 11433 No 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
3656511 SCALE-01 INVOICED 2023-06-14 20 SCALE TO 33 LBS
3387371 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3348414 TS VIO INVOICED 2021-07-12 1125 TS - State Fines (Tobacco)
3348415 TP VIO INVOICED 2021-07-12 750 TP - Tobacco Fine Violation
3348413 SS VIO INVOICED 2021-07-12 250 SS - State Surcharge (Tobacco)
3107299 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
2832496 OL VIO INVOICED 2018-08-23 250 OL - Other Violation
2827265 SCALE-01 INVOICED 2018-08-08 20 SCALE TO 33 LBS
2827352 OL VIO CREDITED 2018-08-08 250 OL - Other Violation
2827351 CL VIO CREDITED 2018-08-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-07 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-07-30 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
2018-07-30 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-09-10 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
2016-08-30 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2016-02-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2016-02-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

108-55 157TH STREET, JAMAICA, NY, United States, 11433

RINCONCITO CENTROAMERICANO CORP. 109 FOOD CORP.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated