| Name: | CLINTON DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2006 (18 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3402332 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 706 EAST TREMONT AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-294-8515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 EAST TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| KAID A ALSAIDI | Chief Executive Officer | 706 EAST TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1243267-DCA | Inactive | Business | 2006-11-08 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-18 | 2010-12-07 | Address | 706 EAST TREMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2009997 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 101207002215 | 2010-12-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 060818000280 | 2006-08-18 | CERTIFICATE OF INCORPORATION | 2006-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-01 | No data | 72 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 72 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2549226 | CL VIO | INVOICED | 2017-02-08 | 350 | CL - Consumer Law Violation |
| 870040 | RENEWAL | INVOICED | 2009-12-28 | 110 | CRD Renewal Fee |
| 104065 | INTEREST | INVOICED | 2009-12-03 | 21.100000381469727 | Interest Payment |
| 113821 | PL VIO | INVOICED | 2009-06-30 | 300 | PL - Padlock Violation |
| 1479995 | TP VIO | INVOICED | 2008-09-10 | 750 | TP - Tobacco Fine Violation |
| 104068 | SS VIO | INVOICED | 2008-09-10 | 50 | SS - State Surcharge (Tobacco) |
| 104067 | TS VIO | INVOICED | 2008-09-10 | 500 | TS - State Fines (Tobacco) |
| 870039 | RENEWAL | INVOICED | 2008-01-10 | 110 | CRD Renewal Fee |
| 767403 | LICENSE | INVOICED | 2006-11-09 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
