DELI ON 3RD AVE INC.

Company Details

Name:	DELI ON 3RD AVE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2010 (14 years ago) (Companies founded in October 2010)
Entity Number:	4012948
ZIP code:	10128 (Companies in New York, 10128)
County:	New York
Place of Formation:	New York
Address:	1650 THIRD AVENUE, NEW YORK, NY, United States, 10128
Principal Address:	1650 THIRD AVE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-427-9840

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KARNAIL SINGH	Chief Executive Officer	1650 THIRD AVE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1650 THIRD AVENUE, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	End date
1380830-DCA	Inactive	Business	2011-02-08	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
121026002305	2012-10-26	BIENNIAL STATEMENT	2012-10-01
101028000760	2010-10-28	CERTIFICATE OF INCORPORATION	2010-10-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-06-24	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-18	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-30	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-25	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	1650 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1888359	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1814439	CL VIO	INVOICED	2014-09-30	350	CL - Consumer Law Violation
1808107	SCALE-01	INVOICED	2014-09-29	20	SCALE TO 33 LBS
1064090	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
176099	LL VIO	INVOICED	2012-03-26	375	LL - License Violation
188920	OL VIO	INVOICED	2012-03-26	750	OL - Other Violation
333409	CNV_SI	INVOICED	2012-02-24	40	SI - Certificate of Inspection fee (scales)
1064091	RENEWAL	INVOICED	2011-02-09	110	Cigarette Retail Dealer Renewal Fee
1064089	LICENSE	INVOICED	2011-01-14	110	Cigarette Retail Dealer License Fee
1064092	CNV_TFEE	INVOICED	2011-01-14	2.200000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-09-26	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State