| Name: | D & F DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789354 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1931 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Principal Address: | 1931 MADISON AVE, # 4 B, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 917-385-0142
Phone +1 347-517-1187
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D & F DELI GROCERY | DOS Process Agent | 1931 MADISON AVE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| RADWAN M. MOHSIN | Chief Executive Officer | 1931 MADISON AVE, # 4 B, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405250-DCA | Inactive | Business | 2011-08-25 | 2012-12-31 |
| 1336591-DCA | Inactive | Business | 2010-04-01 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110412002516 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000369 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-10 | No data | 1931 MADISON 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 199085 | WH VIO | INVOICED | 2012-10-25 | 600 | WH - W&M Hearable Violation |
| 185096 | OL VIO | INVOICED | 2012-10-24 | 250 | OL - Other Violation |
| 1476096 | OL VIO | INVOICED | 2012-06-21 | 750 | OL - Other Violation |
| 165259 | TS VIO | INVOICED | 2012-02-21 | 4000 | TS - State Fines (Tobacco) |
| 165261 | TP VIO | INVOICED | 2012-02-21 | 2000 | TP - Tobacco Fine Violation |
| 165260 | SS VIO | INVOICED | 2012-02-21 | 100 | SS - State Surcharge (Tobacco) |
| 193550 | PL VIO | INVOICED | 2012-02-13 | 22100 | PL - Padlock Violation |
| 334820 | CNV_SI | INVOICED | 2012-02-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 166722 | TS VIO | INVOICED | 2011-08-31 | 750 | TS - State Fines (Tobacco) |
| 166720 | TP VIO | INVOICED | 2011-08-31 | 1500 | TP - Tobacco Fine Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
