| Name: | TIMO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2009 (15 years ago) |
| Entity Number: | 3847648 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1795 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1795 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2163163 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090821000005 | 2009-08-21 | CERTIFICATE OF INCORPORATION | 2009-08-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 184851 | OL VIO | INVOICED | 2012-06-04 | 350 | OL - Other Violation |
| 338018 | LATE | INVOICED | 2012-05-30 | 100 | Scale Late Fee |
| 338019 | CNV_SI | INVOICED | 2012-04-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 168420 | CNV_LF | INVOICED | 2011-08-01 | 150 | LF - Late Fee |
| 168421 | INTEREST | INVOICED | 2011-07-15 | 13.529999732971191 | Interest Payment |
| 145171 | CL VIO | INVOICED | 2011-07-05 | 300 | CL - Consumer Law Violation |
| 1073514 | CNV_TFEE | INVOICED | 2011-05-18 | 2.200000047683716 | WT and WH - Transaction Fee |
| 1073513 | LICENSE | INVOICED | 2011-05-18 | 110 | Cigarette Retail Dealer License Fee |
| 168422 | WH VIO | INVOICED | 2011-05-12 | 600 | WH - W&M Hearable Violation |
| 321863 | LATE | INVOICED | 2011-04-05 | 120 | Scale Late Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
