| Name: | THREE STAR DELI & GROCERY V CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2010 (14 years ago) |
| Date of dissolution: | 01 Dec 2016 |
| Entity Number: | 3988310 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 536 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 646-639-8523
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 536 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375003-DCA | Inactive | Business | 2010-10-21 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201000229 | 2016-12-01 | CERTIFICATE OF DISSOLUTION | 2016-12-01 |
| 100824000710 | 2010-08-24 | CERTIFICATE OF INCORPORATION | 2010-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-17 | No data | 536 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 536 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 536 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-08 | No data | 536 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2624653 | PL VIO | INVOICED | 2017-06-14 | 17200 | PL - Padlock Violation |
| 2553777 | PL VIO | CREDITED | 2017-02-16 | 500 | PL - Padlock Violation |
| 2376817 | PL VIO | VOIDED | 2016-07-01 | 500 | PL - Padlock Violation |
| 2304003 | PL VIO | VOIDED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2295081 | SCALE-01 | INVOICED | 2016-03-09 | 20 | SCALE TO 33 LBS |
| 2239307 | NGC | INVOICED | 2015-12-22 | 20 | No Good Check Fee |
| 2233937 | RENEWAL | INVOICED | 2015-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1530477 | RENEWAL | INVOICED | 2013-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216560 | TS VIO | INVOICED | 2013-08-05 | 200 | TS - State Fines (Tobacco) |
| 216559 | SS VIO | INVOICED | 2013-08-05 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-02 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
