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SERGIO DELI SUPERETTE INC.

Company Details

Name: SERGIO DELI SUPERETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 2006 (18 years ago)
Entity Number: 3384992
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 127 AVENUE D, NEW YORK, NY, United States, 10009
Address ZIP Code: 10009

Contact Details

Phone +1 212-420-6667

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 127 AVENUE D, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
JOSE E MARTINEZ Chief Executive Officer 127 AVENUE D, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
1242892-DCA Inactive Business 2006-11-02 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2152885 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
080908002783 2008-09-08 BIENNIAL STATEMENT 2008-07-01
060706000422 2006-07-06 CERTIFICATE OF INCORPORATION 2006-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-24 No data 127 AVENUE D, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
223111 WH VIO INVOICED 2013-08-30 60 WH - W&M Hearable Violation
210871 OL VIO INVOICED 2013-08-29 700 OL - Other Violation
350673 CNV_SI INVOICED 2013-08-26 20 SI - Certificate of Inspection fee (scales)
338616 LATE INVOICED 2012-07-31 100 Scale Late Fee
188589 OL VIO INVOICED 2012-07-31 750 OL - Other Violation
199944 WH VIO INVOICED 2012-07-31 110 WH - W&M Hearable Violation
338617 CNV_SI INVOICED 2012-06-29 20 SI - Certificate of Inspection fee (scales)
137609 SS VIO INVOICED 2011-02-07 50 SS - State Surcharge (Tobacco)
137611 TP VIO INVOICED 2011-02-07 1500 TP - Tobacco Fine Violation
137610 TS VIO INVOICED 2011-02-07 1000 TS - State Fines (Tobacco)

Date of last update: 09 Nov 2024

Sources: New York Secretary of State