Name: | FINEST DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 May 2010 (15 years ago) |
Entity Number: | 3944642 |
County: | New York |
Place of Formation: | New York |
Address: | C/O PHILLIPS INSURANCE, 36-19 BROADWAY, SECOND FLOOR, ASTORIA, NY, United States, 11106 |
Address ZIP Code: | 11106 |
Contact Details
Phone +1 347-322-2095
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
PAUL STAMATELATOS, ESQ. | DOS Process Agent | C/O PHILLIPS INSURANCE, 36-19 BROADWAY, SECOND FLOOR, ASTORIA, NY, United States, 11106 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1400724-DCA | Inactive | Business | 2011-07-20 | 2014-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100503000481 | 2010-05-03 | CERTIFICATE OF INCORPORATION | 2010-05-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-01-26 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-26 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-16 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-05 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-09-02 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-24 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-03 | No data | 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
---|---|---|---|---|---|
1874290 | DCA-PP-DEF01 | INVOICED | 2014-11-06 | 100 | Payment Plan Default Fee |
1867524 | PL VIO | INVOICED | 2014-10-30 | 600 | PL - Padlock Violation |
1851524 | INTEREST | INVOICED | 2014-10-10 | 333.7799987792969 | Interest Payment |
1841595 | DCA-PP-LF01 | INVOICED | 2014-10-06 | 50 | Payment Plan Late Fee |
1807653 | OL VIO | INVOICED | 2014-09-29 | 25000 | OL - Other Violation |
1778031 | INTEREST | INVOICED | 2014-09-10 | 91.66000366210938 | Interest Payment |
1764228 | LATE | INVOICED | 2014-08-20 | 100 | Scale Late Fee |
1762335 | OL VIO | CREDITED | 2014-08-18 | 9000 | OL - Other Violation |
1720103 | SCALE-01 | INVOICED | 2014-07-02 | 20 | SCALE TO 33 LBS |
1574920 | CLATE | INVOICED | 2014-01-26 | 100 | Late Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-09-02 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
2014-09-02 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2014-05-03 | Hearing Decision | SELLING FLAVORED TOBACCO PRODUCT | 6 | No data | 5 | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State