| Name: | CARY DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794262 |
| County: | Richmond |
| Date of dissolution: | 06 Jun 2014 |
| Place of Formation: | New York |
| Address: | 351 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-390-0834
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 351 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ALGAWTI | Chief Executive Officer | 351 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1317567-DCA | Inactive | Business | 2009-05-08 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2011-04-28 | Address | 351 CLOVE ROAD, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140606000087 | 2014-06-06 | CERTIFICATE OF DISSOLUTION | 2014-06-06 |
| 110428002171 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402000650 | 2009-04-02 | CERTIFICATE OF INCORPORATION | 2009-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-17 | No data | 351 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-01 | No data | 351 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 1707242 | DCA-SUS | CREDITED | 2014-06-16 | 750 | Suspense Account |
| 1602442 | TP VIO | CREDITED | 2014-02-26 | 750 | TP - Tobacco Fine Violation |
| 1602454 | PL VIO | INVOICED | 2014-02-26 | 2000 | PL - Padlock Violation |
| 1602431 | OL VIO | INVOICED | 2014-02-26 | 750 | OL - Other Violation |
| 1600046 | TP VIO | CREDITED | 2014-02-25 | 750 | TP - Tobacco Fine Violation |
| 1600051 | TP VIO | CREDITED | 2014-02-25 | 750 | TP - Tobacco Fine Violation |
| 1591608 | OL VIO | CREDITED | 2014-02-14 | 750 | OL - Other Violation |
| 179612 | LL VIO | INVOICED | 2013-01-30 | 375 | LL - License Violation |
| 337666 | CNV_SI | INVOICED | 2012-05-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 952272 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-01 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-02-01 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
