| Name: | DELEYSI DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2005 (20 years ago) (Companies founded in May 2005) |
| Date of dissolution: | 03 Nov 2016 |
| Entity Number: | 3208793 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 593 VAN NEST AVENUE, BRONX, NY, United States, 10460 |
| Principal Address: | 593 VAN NEST AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-792-8330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 593 VAN NEST AVENUE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| CARLOS ARROYO | Chief Executive Officer | 593 VAN NEST AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1203740-DCA | Inactive | Business | 2005-07-14 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161103000846 | 2016-11-03 | CERTIFICATE OF DISSOLUTION | 2016-11-03 |
| 130701002104 | 2013-07-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002315 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002438 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002864 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523001112 | 2005-05-23 | CERTIFICATE OF INCORPORATION | 2005-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-07 | No data | 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 559 VAN NEST AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 1893149 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1661747 | SCALE-01 | INVOICED | 2014-04-24 | 20 | SCALE TO 33 LBS |
| 1649613 | TP VIO | INVOICED | 2014-04-11 | 750 | TP - Tobacco Fine Violation |
| 744557 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 158222 | LL VIO | INVOICED | 2011-12-22 | 1600 | LL - License Violation |
| 160601 | OL VIO | INVOICED | 2011-12-22 | 250 | OL - Other Violation |
| 168023 | WH VIO | INVOICED | 2011-12-22 | 185 | WH - W&M Hearable Violation |
| 331963 | CNV_SI | INVOICED | 2011-12-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 744560 | RENEWAL | INVOICED | 2010-11-15 | 110 | CRD Renewal Fee |
| 744558 | RENEWAL | INVOICED | 2008-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-05 | Pleaded | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
