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ST. NICHOLAS GOURMET DELI INC.

Company Details

Name: ST. NICHOLAS GOURMET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2010 (15 years ago) (Companies founded in April 2010)
Date of dissolution: 07 Dec 2017
Entity Number: 3937247
ZIP code: 10031 (Companies in New York, 10031)
County: New York
Place of Formation: New York
Address: 781 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10031
Principal Address: 781 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-368-6183

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 781 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
AHMED H NAGI Chief Executive Officer 781 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1377503-DCA Inactive Business 2010-11-23 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
171207000891 2017-12-07 CERTIFICATE OF DISSOLUTION 2017-12-07
120524002033 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100415000385 2010-04-15 CERTIFICATE OF INCORPORATION 2010-04-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-29 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-21 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-18 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-06 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-02 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-04 No data 781 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 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
2398921 PROCESSING INVOICED 2016-08-15 55 License Processing Fee
2398920 DCA-SUS CREDITED 2016-08-15 55 Suspense Account
2210949 RENEWAL CREDITED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
2202066 INTEREST INVOICED 2015-10-25 6.150000095367432 Interest Payment
2176985 INTEREST INVOICED 2015-09-25 12.300000190734863 Interest Payment
2157755 INTEREST INVOICED 2015-08-25 18.450000762939453 Interest Payment
2140864 SS VIO INVOICED 2015-07-29 50 SS - State Surcharge (Tobacco)
2140862 TS VIO INVOICED 2015-07-29 1000 TS - State Fines (Tobacco)
2140863 TO VIO INVOICED 2015-07-29 1000 'TO - Tobacco Other
2080708 TO VIO CREDITED 2015-05-14 750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-06 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2015-05-06 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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State