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FINEST DELI GROCERY STORE INC

Company Details

Name: FINEST DELI GROCERY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 2009 (15 years ago)
Entity Number: 3813522
County: New York
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 498 W 133RD STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 917-507-4934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 498 W 133RD STREET, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1325277-DCA Inactive Business 2009-07-10 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2180474 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
090521000738 2009-05-21 CERTIFICATE OF INCORPORATION 2009-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-25 No data 498 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-02 No data 498 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-18 No data 498 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 498 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-05 No data 498 W 133RD ST, Manhattan, NEW YORK, NY, 10027 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
2806831 PL VIO INVOICED 2018-07-09 5600 PL - Padlock Violation
2805778 TO VIO INVOICED 2018-07-03 4000 'TO - Tobacco Other
2791302 TO VIO CREDITED 2018-05-17 2500 'TO - Tobacco Other
2789712 PL VIO CREDITED 2018-05-14 500 PL - Padlock Violation
1551497 RENEWAL INVOICED 2014-01-04 110 Cigarette Retail Dealer Renewal Fee
1483983 INTEREST INVOICED 2013-10-29 0 Interest Payment
202943 INTEREST INVOICED 2013-07-16 92.41000366210938 Interest Payment
202944 LL VIO INVOICED 2013-07-03 4500 LL - License Violation
345984 LATE INVOICED 2013-04-25 100 Scale Late Fee
1474157 CNV_SI INVOICED 2013-03-12 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-02 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-05-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-05-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State