| Name: | ALNABIL 86 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3968390 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 502 E 180 STREET, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALAHADDIN G SALEH | DOS Process Agent | 502 E 180 STREET, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2180950 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 100701000083 | 2010-07-01 | CERTIFICATE OF INCORPORATION | 2010-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-22 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 502 E 180TH ST, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 2741210 | TS VIO | INVOICED | 2018-02-08 | 687.6599731445312 | TS - State Fines (Tobacco) |
| 2672870 | OL VIO | CREDITED | 2017-10-03 | 7 | OL - Other Violation |
| 2635045 | OL VIO | CREDITED | 2017-07-05 | 880 | OL - Other Violation |
| 2619945 | OL VIO | CREDITED | 2017-06-05 | 1830 | OL - Other Violation |
| 2619937 | OL VIO | CREDITED | 2017-06-05 | 910 | OL - Other Violation |
| 2598777 | OL VIO | CREDITED | 2017-05-02 | 1830 | OL - Other Violation |
| 2203745 | PL VIO | INVOICED | 2015-10-28 | 2700 | PL - Padlock Violation |
| 2202296 | TO VIO | INVOICED | 2015-10-26 | 2000 | 'TO - Tobacco Other |
| 2201939 | OL VIO | CREDITED | 2015-10-23 | 150 | OL - Other Violation |
| 2201938 | CL VIO | CREDITED | 2015-10-23 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-07-31 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-07-31 | Default 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 |
| 2015-07-31 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-07-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
