| Name: | DIANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3746337 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 940 E. 174TH STREET, BRONX, NY, United States, 10460 |
| Principal Address: | 940 EAST 174TH ST, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-860-6319
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 940 E. 174TH STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| NEFTOLI HENRIQUEZ | Chief Executive Officer | 940 EAST 174TH ST, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306724-DCA | Inactive | Business | 2008-12-26 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2158441 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110603003074 | 2011-06-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124000643 | 2008-11-24 | CERTIFICATE OF INCORPORATION | 2008-11-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 158558 | LL VIO | INVOICED | 2011-12-06 | 1125 | LL - License Violation |
| 160161 | OL VIO | INVOICED | 2011-12-06 | 500 | OL - Other Violation |
| 168333 | WH VIO | INVOICED | 2011-12-06 | 75 | WH - W&M Hearable Violation |
| 329596 | CNV_SI | INVOICED | 2011-11-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 133210 | LL VIO | INVOICED | 2011-02-07 | 700 | LL - License Violation |
| 140791 | WH VIO | INVOICED | 2011-02-03 | 1000 | WH - W&M Hearable Violation |
| 317179 | CNV_SI | INVOICED | 2010-12-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 126978 | CL VIO | INVOICED | 2010-12-28 | 250 | CL - Consumer Law Violation |
| 141915 | WS VIO | INVOICED | 2010-12-28 | 240 | WS - W&H Non-Hearable Violation |
| 991987 | RENEWAL | INVOICED | 2010-11-26 | 110 | CRD Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
