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BINGO DELI, INC.

Company Details

Name: BINGO DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2008 (16 years ago)
Entity Number: 3683933
County: New York
Place of Formation: New York
Address: 77 PEARL STREET, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Contact Details

Phone +1 646-315-5880

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 PEARL STREET, NEW YORK, NY, United States, 10004

Licenses

Number Status Type Date End date
1295374-DCA Inactive Business 2008-08-12 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
080612000506 2008-06-12 CERTIFICATE OF INCORPORATION 2008-06-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-21 No data 77 PEARL ST, Manhattan, NEW YORK, NY, 10004 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 77 PEARL ST, Manhattan, NEW YORK, NY, 10004 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
2894754 WM VIO INVOICED 2018-10-01 100 WM - W&M Violation
2894748 WM VIO CREDITED 2018-10-01 100 WM - W&M Violation
2894753 OL VIO INVOICED 2018-10-01 250 OL - Other Violation
2894747 OL VIO CREDITED 2018-10-01 250 OL - Other Violation
2831904 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2831926 WM VIO CREDITED 2018-08-22 100 WM - W&M Violation
2831905 OL VIO CREDITED 2018-08-22 250 OL - Other Violation
199516 WH VIO INVOICED 2012-03-02 100 WH - W&M Hearable Violation
170158 WH VIO INVOICED 2011-06-13 200 WH - W&M Hearable Violation
114662 PL VIO INVOICED 2009-03-16 75 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-13 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-08-13 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-08-13 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-08-13 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State