| Name: | DELI & GROUP CORP. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 14 Oct 2016 |
| Entity Number: | 3821363 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 562 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Principal Address: | 562 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
Contact Details
Phone +1 212-579-5585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALED ALBAADANI | Chief Executive Officer | 562 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 562 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1326596-DCA | Inactive | Business | 2009-07-21 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014000753 | 2016-10-14 | CERTIFICATE OF DISSOLUTION | 2016-10-14 |
| 130717002016 | 2013-07-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002813 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611000734 | 2009-06-11 | CERTIFICATE OF INCORPORATION | 2009-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-22 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 562 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No 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 |
|---|---|---|---|---|---|
| 2168482 | WM VIO | INVOICED | 2015-09-11 | 25 | WM - W&M Violation |
| 2168481 | OL VIO | INVOICED | 2015-09-11 | 1000 | OL - Other Violation |
| 1874454 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1566106 | LL VIO | INVOICED | 2014-01-21 | 500 | LL - License Violation |
| 1518435 | LL VIO | CREDITED | 2013-11-27 | 1250 | LL - License Violation |
| 1518553 | SCALE-01 | INVOICED | 2013-11-27 | 20 | SCALE TO 33 LBS |
| 221434 | TS VIO | INVOICED | 2013-01-16 | 200 | TS - State Fines (Tobacco) |
| 221435 | SS VIO | INVOICED | 2013-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 994318 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 994319 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-09-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2015-09-02 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
