| Name: | 114 SANTIAGO GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2008 (17 years ago) (Companies founded in May 2008) |
| Date of dissolution: | 18 Jan 2017 |
| Entity Number: | 3671700 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 114 E. 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 114 E 170TH STREET, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-590-0797
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 E. 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| MOHAMED M.S. ALI | Chief Executive Officer | 114 E 170TH STREET, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1304103-DCA | Inactive | Business | 2008-11-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118000254 | 2017-01-18 | CERTIFICATE OF DISSOLUTION | 2017-01-18 |
| 160520006301 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140709006112 | 2014-07-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727003013 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002575 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514000660 | 2008-05-14 | CERTIFICATE OF INCORPORATION | 2008-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-28 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-26 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-03 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 114 E 170TH ST, Bronx, BRONX, NY, 10452 | No 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 |
|---|---|---|---|---|---|
| 2372043 | SCALE-01 | INVOICED | 2016-06-24 | 20 | SCALE TO 33 LBS |
| 2228588 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1651255 | SCALE-01 | INVOICED | 2014-04-14 | 20 | SCALE TO 33 LBS |
| 1544523 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1499403 | OL VIO | INVOICED | 2013-11-06 | 375 | OL - Other Violation |
| 1486424 | SCALE-01 | INVOICED | 2013-10-31 | 20 | SCALE TO 33 LBS |
| 947392 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 326015 | CNV_SI | INVOICED | 2011-06-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 947393 | RENEWAL | INVOICED | 2009-11-06 | 110 | CRD Renewal Fee |
| 907465 | LICENSE | INVOICED | 2008-11-12 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
