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  5. SQUARE PARK DELI GROCERY INC

SQUARE PARK DELI GROCERY INC

Company Details

Name: SQUARE PARK DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2009 (15 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3889023
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1199 HALSEY ST, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-529-0573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1199 HALSEY ST, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
ABDO A HIMED Chief Executive Officer 1199 HALSEY ST, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2067304-1-DCA Inactive Business 2018-03-06 2019-11-30
1346229-DCA Inactive Business 2010-03-02 2019-12-31

History

Start date End date Type Value
2012-01-12 2021-12-04 Address 1199 HALSEY ST, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2009-12-15 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-15 2021-12-04 Address 1199 HALSEY ST, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211204000329 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
131231002167 2013-12-31 BIENNIAL STATEMENT 2013-12-01
120112003242 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091215000242 2009-12-15 CERTIFICATE OF INCORPORATION 2009-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-05 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-17 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-18 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-26 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-17 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-25 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-26 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 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
3102105 CL VIO INVOICED 2019-10-10 350 CL - Consumer Law Violation
3074469 SCALE-01 INVOICED 2019-08-19 20 SCALE TO 33 LBS
2737180 LICENSE INVOICED 2018-01-30 200 Electronic Cigarette Dealer License Fee
2705253 RENEWAL INVOICED 2017-12-05 110 Cigarette Retail Dealer Renewal Fee
2681624 SCALE-01 INVOICED 2017-10-26 20 SCALE TO 33 LBS
2651217 WM VIO INVOICED 2017-08-03 50 WM - W&M Violation
2650060 SCALE-01 INVOICED 2017-08-01 20 SCALE TO 33 LBS
2571287 TO VIO INVOICED 2017-03-07 1000 'TO - Tobacco Other
2512491 SCALE-01 INVOICED 2016-12-14 20 SCALE TO 33 LBS
2219511 RENEWAL INVOICED 2015-11-19 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-07-25 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-07-25 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-12-06 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
2014-12-18 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2014-12-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2014-12-18 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-12-18 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
2014-12-18 Hearing Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2014-12-18 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1199 HALSEY ST, BROOKLYN, NY, United States, 11207

H & M DELI GROCERY 1 CORP

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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