| Name: | DREAM LAND DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2010 (14 years ago) |
| Entity Number: | 4000246 |
| County: | Queens |
| Date of dissolution: | 16 Jul 2019 |
| Place of Formation: | New York |
| Address: | 104-02 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Address ZIP Code: | 11417 |
Contact Details
Phone +1 718-450-5567
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-02 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| ABDULGHANI ALI | Chief Executive Officer | 104-02 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1377915-DCA | Inactive | Business | 2010-11-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000369 | 2019-07-16 | CERTIFICATE OF DISSOLUTION | 2019-07-16 |
| 121130002130 | 2012-11-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 100927000601 | 2010-09-27 | CERTIFICATE OF INCORPORATION | 2010-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-10 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-29 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-27 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 10402 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 2805197 | SCALE-01 | INVOICED | 2018-07-02 | 20 | SCALE TO 33 LBS |
| 2703026 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2703027 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2665332 | TP VIO | INVOICED | 2017-09-13 | 1000 | TP - Tobacco Fine Violation |
| 2665334 | SS VIO | CREDITED | 2017-09-13 | 50 | SS - State Surcharge (Tobacco) |
| 2665333 | TO VIO | INVOICED | 2017-09-13 | 3000 | 'TO - Tobacco Other |
| 2522365 | PL VIO | INVOICED | 2016-12-29 | 500 | PL - Padlock Violation |
| 2500479 | TO VIO | INVOICED | 2016-11-30 | 1000 | 'TO - Tobacco Other |
| 2470744 | TO VIO | CREDITED | 2016-10-13 | 1000 | 'TO - Tobacco Other |
| 2453082 | TO VIO | CREDITED | 2016-09-19 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-27 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-05-27 | 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 |
| 2016-12-16 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-08-29 | 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 |
| 2015-09-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
