| Name: | ALMONTE DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2009 (15 years ago) |
| Date of dissolution: | 11 Jan 2018 |
| Entity Number: | 3878982 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 815 FOURTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 89-12 DESARC RD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-832-6153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 815 FOURTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| ANA V ALMONTE | Chief Executive Officer | 89-12 DESARC ROAD, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341278-DCA | Inactive | Business | 2009-12-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-23 | 2013-11-27 | Address | 815 FOURTH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111000588 | 2018-01-11 | CERTIFICATE OF DISSOLUTION | 2018-01-11 |
| 131127002239 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111223002547 | 2011-12-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116000394 | 2009-11-16 | CERTIFICATE OF INCORPORATION | 2009-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-16 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-25 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-21 | No data | 815 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 |
|---|---|---|---|---|---|
| 2663838 | TO VIO | INVOICED | 2017-09-08 | 1000 | 'TO - Tobacco Other |
| 2663837 | TP VIO | INVOICED | 2017-09-08 | 1000 | TP - Tobacco Fine Violation |
| 2653090 | TO VIO | CREDITED | 2017-08-08 | 750 | 'TO - Tobacco Other |
| 2653089 | TP VIO | CREDITED | 2017-08-08 | 750 | TP - Tobacco Fine Violation |
| 2499795 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2481628 | SCALE-01 | INVOICED | 2016-11-02 | 20 | SCALE TO 33 LBS |
| 2108982 | SCALE-01 | INVOICED | 2015-06-19 | 20 | SCALE TO 33 LBS |
| 1875788 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1010592 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 183787 | OL VIO | INVOICED | 2012-10-17 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
