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BALILO DELI INC.

Company Details

Name: BALILO DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2010 (15 years ago)
Entity Number: 3920771
County: New York
Date of dissolution: 24 Aug 2017
Place of Formation: New York
Address: 837 11TH AVENUE, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 837 11TH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Contact Details

Phone +1 212-582-1851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 837 11TH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PANAGIS PANTELATOS Chief Executive Officer 837 11TH AVE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
1372571-DCA Inactive Business 2010-10-04 2014-12-15

Filings

Filing Number Date Filed Type Effective Date
170824000588 2017-08-24 CERTIFICATE OF DISSOLUTION 2017-08-24
120508002855 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100308000255 2010-03-08 CERTIFICATE OF INCORPORATION 2010-03-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-16 No data 837 11TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 837 11TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-04 No data 837 11TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-10 No data 837 11TH AVE, Manhattan, NEW YORK, NY, 10019 Pass 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
2043556 SWC-CIN-INT INVOICED 2015-04-10 1149.5999755859375 Sidewalk Cafe Interest for Consent Fee
1990746 SWC-CON-ONL INVOICED 2015-02-19 17623.9609375 Sidewalk Cafe Consent Fee
1915773 SWC-CONADJ INVOICED 2014-12-16 1140.4599609375 Sidewalk Cafe Consent Fee Manual Adjustment
1782810 RENEWAL INVOICED 2014-09-16 510 Two-Year License Fee
1705523 SCALE-01 INVOICED 2014-06-13 20 SCALE TO 33 LBS
1688732 SWC-CIN-INT CREDITED 2014-05-23 1140.449951171875 Sidewalk Cafe Interest for Consent Fee
1601141 SWC-CON-ONL INVOICED 2014-02-25 17484.080078125 Sidewalk Cafe Consent Fee
1506196 NGC INVOICED 2013-11-12 20 No Good Check Fee
1220478 SWC-CON INVOICED 2013-03-08 18349.30078125 Sidewalk Consent Fee
339641 CNV_SI INVOICED 2012-06-05 20 SI - Certificate of Inspection fee (scales)

Date of last update: 08 Nov 2024

Sources: New York Secretary of State