| Name: | THREE GEORGES DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2006 (18 years ago) |
| Entity Number: | 3382721 |
| ZIP code: | 11753 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 555 N BROADWAY, PO BOX 350, JERICHO, NY, United States, 11753 |
| Principal Address: | 25-11 30TH AVE, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOTIRAKIS MAVROMMATIS | Chief Executive Officer | 25-11 30TH AVE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| DONOHUE MCGAHAN CATALANO & BELITSIS | DOS Process Agent | 555 N BROADWAY, PO BOX 350, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2008-06-20 | Address | 555 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100622002616 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002873 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629000139 | 2006-06-29 | CERTIFICATE OF INCORPORATION | 2006-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-05 | No data | 2511 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | 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 |
|---|---|---|---|---|---|
| 1644365 | OL VIO | INVOICED | 2014-04-07 | 250 | OL - Other Violation |
| 1644366 | WM VIO | INVOICED | 2014-04-07 | 400 | WM - W&M Violation |
| 1644364 | CL VIO | INVOICED | 2014-04-07 | 350 | CL - Consumer Law Violation |
| 1612701 | OL VIO | CREDITED | 2014-03-06 | 125 | OL - Other Violation |
| 1612700 | CL VIO | CREDITED | 2014-03-06 | 175 | CL - Consumer Law Violation |
| 1612702 | WM VIO | CREDITED | 2014-03-06 | 25 | WM - W&M Violation |
| 1586958 | SCALE-01 | INVOICED | 2014-02-10 | 20 | SCALE TO 33 LBS |
| 332763 | CNV_SI | INVOICED | 2012-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 170311 | WH VIO | INVOICED | 2011-03-31 | 100 | WH - W&M Hearable Violation |
| 323549 | CNV_SI | INVOICED | 2011-03-25 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-05 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-02-05 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2014-02-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
