| Name: | SHARDY LUCKY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3889004 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 500 E 183 ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-207-8422
Phone +1 347-885-8246
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 E 183 ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| NAJIM ALSAIDI | Agent | 500 E 183RD ST, BRONX, NY, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383456-DCA | Inactive | Business | 2011-03-01 | 2014-12-31 |
| 1346223-DCA | Inactive | Business | 2010-03-02 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2168670 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 131212000383 | 2013-12-12 | CERTIFICATE OF CHANGE | 2013-12-12 |
| 091215000210 | 2009-12-15 | CERTIFICATE OF INCORPORATION | 2009-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-26 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-11 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-08 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-27 | No data | 500 E 183RD ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2062305 | TO VIO | INVOICED | 2015-04-29 | 2500 | 'TO - Tobacco Other |
| 2062304 | TP VIO | INVOICED | 2015-04-29 | 1500 | TP - Tobacco Fine Violation |
| 2062346 | SS VIO | INVOICED | 2015-04-29 | 50 | SS - State Surcharge (Tobacco) |
| 2062303 | TS VIO | INVOICED | 2015-04-29 | 1125 | TS - State Fines (Tobacco) |
| 215918 | TS VIO | INVOICED | 2013-07-09 | 750 | TS - State Fines (Tobacco) |
| 215920 | SS VIO | INVOICED | 2013-07-09 | 50 | SS - State Surcharge (Tobacco) |
| 215919 | TP VIO | INVOICED | 2013-07-09 | 750 | TP - Tobacco Fine Violation |
| 1127039 | RENEWAL | INVOICED | 2012-12-18 | 110 | CRD Renewal Fee |
| 1127038 | CNV_TFEE | INVOICED | 2012-12-18 | 2.740000009536743 | WT and WH - Transaction Fee |
| 183066 | OL VIO | INVOICED | 2012-10-09 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-08 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-03-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-08 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-03-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
