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528 EAST ELEVEN DELI CORP.

Company Details

Name: 528 EAST ELEVEN DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2005 (19 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3221408
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 528 E. 11TH STREET, NEW YORK, NY, United States, 10009
Principal Address: 528 E 11TH ST, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-673-5143

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS E GONZALEZ Chief Executive Officer 528 E 11TH ST, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 528 E. 11TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
1210355-DCA Inactive Business 2005-09-19 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2151439 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110708002380 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090727002052 2009-07-27 BIENNIAL STATEMENT 2009-06-01
050621000830 2005-06-21 CERTIFICATE OF INCORPORATION 2005-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-13 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-14 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-25 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-20 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-14 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 528 E 11TH ST, Manhattan, NEW YORK, NY, 10009 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
2733028 LICENSEDOC0 INVOICED 2018-01-24 0 License Document Replacement, Lost in Mail
2710206 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2298463 SCALE-01 INVOICED 2016-03-14 20 SCALE TO 33 LBS
2228535 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
2171007 TO VIO INVOICED 2015-09-16 1000 'TO - Tobacco Other
2007950 TP VIO INVOICED 2015-03-04 750 TP - Tobacco Fine Violation
2007951 SS VIO INVOICED 2015-03-04 50 SS - State Surcharge (Tobacco)
2007949 TS VIO INVOICED 2015-03-04 750 TS - State Fines (Tobacco)
1951418 TS VIO CREDITED 2015-01-27 750 TS - State Fines (Tobacco)
1951419 TP VIO CREDITED 2015-01-27 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-14 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-09-14 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-01-23 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-01-23 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State