| Name: | PARADISE DELI & CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2010 (15 years ago) |
| Entity Number: | 3928606 |
| County: | Queens |
| Date of dissolution: | 10 Sep 2018 |
| Place of Formation: | New York |
| Address: | 30-39 92ND ST, EAST ELMHURST, NY, United States, 11369 |
| Address ZIP Code: | 11369 |
Contact Details
Phone +1 718-426-2100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHSIN JAMIL | DOS Process Agent | 30-39 92ND ST, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359749-DCA | Inactive | Business | 2010-06-21 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-24 | 2010-04-02 | Address | 47-30 61ST STREET, #9-H, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180910000096 | 2018-09-10 | CERTIFICATE OF DISSOLUTION | 2018-09-10 |
| 100402000408 | 2010-04-02 | CERTIFICATE OF CHANGE | 2010-04-02 |
| 100324000791 | 2010-03-24 | CERTIFICATE OF INCORPORATION | 2010-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-08 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 8138 BROADWAY, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2700580 | RENEWAL | INVOICED | 2017-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2576430 | SCALE-01 | INVOICED | 2017-03-17 | 20 | SCALE TO 33 LBS |
| 2358389 | SCALE-01 | INVOICED | 2016-06-03 | 20 | SCALE TO 33 LBS |
| 2239438 | RENEWAL | INVOICED | 2015-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2124074 | TO VIO | INVOICED | 2015-07-09 | 1750 | 'TO - Tobacco Other |
| 2124073 | TP VIO | INVOICED | 2015-07-09 | 750 | TP - Tobacco Fine Violation |
| 1982770 | SCALE-01 | INVOICED | 2015-02-13 | 20 | SCALE TO 33 LBS |
| 1552128 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219169 | SS VIO | INVOICED | 2013-08-26 | 50 | SS - State Surcharge (Tobacco) |
| 219168 | TS VIO | INVOICED | 2013-08-26 | 450 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-30 | Pleaded | 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 |
| 2015-06-30 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-30 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
