| Name: | PUNAL DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3297232 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 566 WEST 126TH ST, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-932-0796
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN JOSE INFANTE | DOS Process Agent | 566 WEST 126TH ST, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| JUAN JOSE INFANTE | Chief Executive Officer | 839 RIVERSIDE DR, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1295169-DCA | Inactive | Business | 2008-08-11 | 2013-12-31 |
| 1270832-DCA | Inactive | Business | 2007-10-18 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-05-23 | Address | 566 WEST 126TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2005-12-23 | 2006-06-12 | Address | 261 WEST KINGS BRIDGE ROAD, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227002140 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100224002005 | 2010-02-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 080523002782 | 2008-05-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 060612000414 | 2006-06-12 | CERTIFICATE OF CHANGE | 2006-06-12 |
| 051223000783 | 2005-12-23 | CERTIFICATE OF INCORPORATION | 2005-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-11 | No data | 566 W 126TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | 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 |
|---|---|---|---|---|---|
| 941414 | RENEWAL | INVOICED | 2011-12-14 | 110 | CRD Renewal Fee |
| 105627 | INTEREST | INVOICED | 2009-12-01 | 51.25 | Interest Payment |
| 941415 | RENEWAL | INVOICED | 2009-11-10 | 110 | CRD Renewal Fee |
| 105628 | SS VIO | INVOICED | 2008-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 1478424 | TP VIO | INVOICED | 2008-12-16 | 1500 | TP - Tobacco Fine Violation |
| 105629 | TS VIO | INVOICED | 2008-12-16 | 1000 | TS - State Fines (Tobacco) |
| 896571 | LICENSE | INVOICED | 2008-08-11 | 85 | Cigarette Retail Dealer License Fee |
| 845937 | LICENSE | INVOICED | 2007-10-19 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
