| Name: | SANTIAGO EXPRESS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3813234 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-862-6455
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALADO MAGI | Chief Executive Officer | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325060-DCA | Inactive | Business | 2009-07-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110829002757 | 2011-08-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521000216 | 2009-05-21 | CERTIFICATE OF INCORPORATION | 2009-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-28 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1761135 | OL VIO | INVOICED | 2014-08-15 | 375 | OL - Other Violation |
| 1673817 | TS VIO | INVOICED | 2014-05-06 | 200 | TS - State Fines (Tobacco) |
| 1673818 | SS VIO | INVOICED | 2014-05-06 | 50 | SS - State Surcharge (Tobacco) |
| 1671672 | CL VIO | INVOICED | 2014-05-02 | 175 | CL - Consumer Law Violation |
| 1668572 | SCALE-01 | INVOICED | 2014-04-30 | 20 | SCALE TO 33 LBS |
| 346547 | CNV_SI | INVOICED | 2013-02-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 1041774 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 166391 | TS VIO | INVOICED | 2011-07-27 | 500 | TS - State Fines (Tobacco) |
| 166390 | SS VIO | INVOICED | 2011-07-27 | 50 | SS - State Surcharge (Tobacco) |
| 166389 | TP VIO | INVOICED | 2011-07-27 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-07 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-04-24 | Pleaded | STORE DID NOT OFFER A RECEIPT FOR A TEST PURCHASE AND, THEREFORE< RECEIPT DI NOT CONTAIN THE DATE OF THE PURCHASE, AMOUNT OF MONEY PAID FOR EACH ITEM, TAX CHARGED, AND NAME OF GROCERY STORE. | 1 | 1 | No data | No data |
| 2014-04-24 | Pleaded | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
