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202ND ST. DELI GROCERY CORP.

Company Details

Name: 202ND ST. DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2006 (18 years ago)
Entity Number: 3412871
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 3769 10TH AVENUE, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034
Principal Address: 3769 TENTH AVENUE, NEW YORK, NY, United States, 10034
Principal Address ZIP Code: 10034

Contact Details

Phone +1 212-569-3973

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3769 10TH AVENUE, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
MUSLEH ZAID Chief Executive Officer 3769 TENTH AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
1243264-DCA Inactive Business 2006-11-08 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2153236 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
080923003012 2008-09-23 BIENNIAL STATEMENT 2008-09-01
060915000154 2006-09-15 CERTIFICATE OF INCORPORATION 2006-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-19 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-11 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 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
2180758 OL VIO INVOICED 2015-10-01 325 OL - Other Violation
2180759 WM VIO INVOICED 2015-10-01 75 WM - W&M Violation
2168119 OL VIO CREDITED 2015-09-11 325 OL - Other Violation
2168120 WM VIO CREDITED 2015-09-11 75 WM - W&M Violation
2168118 CL VIO CREDITED 2015-09-11 175 CL - Consumer Law Violation
2167616 SCALE-01 INVOICED 2015-09-10 20 SCALE TO 33 LBS
1879461 RENEWAL INVOICED 2014-11-11 110 Cigarette Retail Dealer Renewal Fee
1686960 DCA-SUS CREDITED 2014-05-21 750 Suspense Account
1681492 SS VIO INVOICED 2014-05-15 50 SS - State Surcharge (Tobacco)
1681491 TS VIO INVOICED 2014-05-15 100 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-09-02 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-09-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-09-02 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-09-02 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-09-02 Pleaded NO RESPONSIBILITY ON PACKAGES 1 1 No data No data
2014-04-11 No data FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data No data No data
2014-04-11 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State