| Name: | ANAHI DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2009 (16 years ago) |
| Entity Number: | 3778745 |
| County: | Richmond |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | New York |
| Address: | 32 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-987-2304
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOSE ANTONIO GOMEZ | Agent | 32 NEW DORP PLAZA, STATEN ISLAND, NY, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1330436-DCA | Inactive | Business | 2009-08-25 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2077467 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090225000017 | 2009-02-25 | CERTIFICATE OF INCORPORATION | 2009-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-19 | No data | 32 NEW DORP PLZ S, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 32 NEW DORP PLZ S, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-23 | No data | 32 NEW DORP PLZ S, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 32 NEW DORP PLZ S, Staten Island, STATEN ISLAND, NY, 10306 | Pass | 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 |
|---|---|---|---|---|---|
| 1981022 | WM VIO | INVOICED | 2015-02-12 | 400 | WM - W&M Violation |
| 1981020 | CL VIO | INVOICED | 2015-02-12 | 350 | CL - Consumer Law Violation |
| 1981021 | OL VIO | INVOICED | 2015-02-12 | 1000 | OL - Other Violation |
| 1929888 | CL VIO | CREDITED | 2015-01-02 | 175 | CL - Consumer Law Violation |
| 1929890 | WM VIO | CREDITED | 2015-01-02 | 25 | WM - W&M Violation |
| 1929889 | OL VIO | CREDITED | 2015-01-02 | 250 | OL - Other Violation |
| 1888101 | LATE | INVOICED | 2014-11-19 | 100 | Scale Late Fee |
| 1683765 | SCALE-01 | INVOICED | 2014-05-19 | 20 | SCALE TO 33 LBS |
| 1041840 | RENEWAL | INVOICED | 2013-01-18 | 110 | CRD Renewal Fee |
| 199910 | WH VIO | INVOICED | 2012-07-24 | 50 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2014-12-23 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2014-12-23 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
