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ALWAN DELI GROCERY, INC.

Company Details

Name: ALWAN DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2005 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3293418
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 804A E. 180TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-295-2008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 804A E. 180TH STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1227466-DCA Inactive Business 2007-03-06 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2085595 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
051215000487 2005-12-15 CERTIFICATE OF INCORPORATION 2005-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-24 No data 804 E 180TH ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-25 No data 804A E 180TH ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-22 No data 804A E 180TH ST, Bronx, BRONX, NY, 10460 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-30 No data 804 E 180TH ST, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1499400 PL VIO INVOICED 2013-11-06 5500 PL - Padlock Violation
214462 PL VIO INVOICED 2013-09-12 62300 PL - Padlock Violation
183059 CNV_LF INVOICED 2012-09-25 100 LF - Late Fee
183060 OL VIO INVOICED 2012-09-13 1125 OL - Other Violation
161975 PL VIO INVOICED 2012-01-04 26800 PL - Padlock Violation
161010 OL VIO INVOICED 2011-12-05 500 OL - Other Violation
164439 PL VIO INVOICED 2011-04-25 4900 PL - Padlock Violation
165648 CNV_LF INVOICED 2011-04-21 100 LF - Late Fee
165650 TS VIO INVOICED 2011-03-31 750 TS - State Fines (Tobacco)
165649 TP VIO INVOICED 2011-03-31 1500 TP - Tobacco Fine Violation

Date of last update: 10 Nov 2024

Sources: New York Secretary of State