| Name: | SANTIAGO #3 DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3282662 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 114 E 170TH STREET, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-597-3359
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 E 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| FADHLE H. AHMED | Chief Executive Officer | 114 E 170TH STREET, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1216037-DCA | Inactive | Business | 2005-12-14 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-17 | 2007-11-27 | Address | 114 E. 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071127002661 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117000818 | 2005-11-17 | CERTIFICATE OF INCORPORATION | 2005-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 334455 | CNV_SI | INVOICED | 2012-03-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 105046 | SS VIO | INVOICED | 2008-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 105047 | TS VIO | INVOICED | 2008-07-01 | 750 | TS - State Fines (Tobacco) |
| 105048 | TP VIO | INVOICED | 2008-07-01 | 1500 | TP - Tobacco Fine Violation |
| 808871 | RENEWAL | INVOICED | 2007-12-11 | 110 | CRD Renewal Fee |
| 87794 | TP VIO | INVOICED | 2007-07-03 | 750 | TP - Tobacco Fine Violation |
| 87793 | SS VIO | INVOICED | 2007-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 87795 | TS VIO | INVOICED | 2007-07-03 | 500 | TS - State Fines (Tobacco) |
| 292165 | CNV_SI | INVOICED | 2007-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 283430 | CNV_SI | INVOICED | 2006-04-13 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
