| Name: | PUNTA CANA DELI 8 GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2010 (14 years ago) |
| Entity Number: | 4003707 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 541 ACADEMY ST, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 347-445-5662
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 541 ACADEMY ST, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| MOAATH ALSAYEDI | Chief Executive Officer | 541 ACADEMY ST, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381262-DCA | Inactive | Business | 2011-01-24 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121105006904 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101005000792 | 2010-10-05 | CERTIFICATE OF INCORPORATION | 2010-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-12 | No data | 541 ACADEMY ST, Manhattan, NEW YORK, NY, 10034 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1530799 | LATE | INVOICED | 2013-12-09 | 100 | Scale Late Fee |
| 1516330 | SCALE-01 | INVOICED | 2013-11-25 | 20 | SCALE TO 33 LBS |
| 1128429 | CNV_TFEE | INVOICED | 2012-12-11 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1128430 | RENEWAL | INVOICED | 2012-12-11 | 110 | CRD Renewal Fee |
| 1068268 | LICENSE | INVOICED | 2011-01-24 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
