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R & E DELI GROCERY CORP.

Company Details

Name: R & E DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 2006 (18 years ago) (Companies founded in November 2006)
Date of dissolution: 29 Jun 2016
Entity Number: 3435501
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 2335 1ST AVENUE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-360-6548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2335 1ST AVENUE, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
REYNALDO JAVIER Chief Executive Officer 2335 1ST AVENUE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
1281219-DCA Inactive Business 2008-04-07 2011-12-31

History

Start date End date Type Value
2010-11-17 2012-12-07 Address 2335 1ST AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2010-11-17 2012-12-07 Address 2335 1ST AVE, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2153513 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
121207002167 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101117002104 2010-11-17 BIENNIAL STATEMENT 2010-11-01
061109000644 2006-11-09 CERTIFICATE OF INCORPORATION 2006-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-12-31 No data 2335 1ST AVE, Manhattan, NEW YORK, NY, 10035 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-06 No data 2335 1ST AVE, Manhattan, NEW YORK, NY, 10035 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
1598585 CL VIO INVOICED 2014-02-24 350 CL - Consumer Law Violation
197634 WH VIO INVOICED 2012-08-06 420 WH - W&M Hearable Violation
190322 OL VIO INVOICED 2012-08-03 250 OL - Other Violation
160947 OL VIO INVOICED 2011-09-29 250 OL - Other Violation
136613 INTEREST INVOICED 2010-03-26 46.43000030517578 Interest Payment
136614 TP VIO INVOICED 2010-03-22 1500 TP - Tobacco Fine Violation
136615 TS VIO INVOICED 2010-03-22 750 TS - State Fines (Tobacco)
136616 SS VIO INVOICED 2010-03-22 50 SS - State Surcharge (Tobacco)
105098 INTEREST INVOICED 2009-11-18 19.600000381469727 Interest Payment
936076 RENEWAL INVOICED 2009-10-14 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-06 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State