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NANO DELI GROCERY CORP.

Company Details

Name: NANO DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2009 (16 years ago)
Entity Number: 3803671
County: Kings
Date of dissolution: 15 Jul 2022
Place of Formation: New York
Address: 375 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205
Principal Address: 375 BUSHWICK AVE, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code: 11205

Contact Details

Phone +1 347-673-4362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name Role Address
JUSTINIANO ZAPATA Chief Executive Officer 375 BUSHWICK AVE, BROOKLYN, NY, United States, 11205

Licenses

Number Status Type Date End date
1323235-DCA Inactive Business 2009-06-19 2017-12-31

History

Start date End date Type Value
2011-09-29 2022-12-24 Address 375 BUSHWICK AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2009-04-28 2022-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-28 2022-12-24 Address 375 BUSHWICK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221224000418 2022-07-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-15
110929002222 2011-09-29 BIENNIAL STATEMENT 2011-04-01
090428000365 2009-04-28 CERTIFICATE OF INCORPORATION 2009-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-17 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-14 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-31 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-03 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-12 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-03 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-19 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-27 No data 375 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 No 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
2764810 PL VIO INVOICED 2018-03-27 500 PL - Padlock Violation
2586330 SCALE-01 INVOICED 2017-04-06 20 SCALE TO 33 LBS
2244780 RENEWAL INVOICED 2015-12-31 110 Cigarette Retail Dealer Renewal Fee
1554867 SCALE-01 INVOICED 2014-01-08 20 SCALE TO 33 LBS
1525996 RENEWAL INVOICED 2013-12-06 110 Cigarette Retail Dealer Renewal Fee
967413 RENEWAL INVOICED 2011-12-29 110 CRD Renewal Fee
145209 CL VIO INVOICED 2011-05-04 125 CL - Consumer Law Violation
151986 LL VIO INVOICED 2011-03-28 100 LL - License Violation
167483 WH VIO INVOICED 2011-03-28 150 WH - W&M Hearable Violation
171349 WS VIO INVOICED 2011-03-28 300 WS - W&H Non-Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-17 Pleaded STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State