124 DELI GROCERY INC.

Company Details

Name:	124 DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jan 2011 (14 years ago)
Entity Number:	4045069
County:	New York
Date of dissolution:	08 Nov 2022
Place of Formation:	New York
Address:	124 E. BROADWAY, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	124 EAST BROADWAY, NY, NY, United States
Principal Address ZIP Code:

Contact Details

Phone +1 212-804-6316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	124 E. BROADWAY, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
KONGDONGCHEN	Chief Executive Officer	124 EAST BROADWAY, NY, NY, United States

Licenses

Number	Status	Type	Date	End date
2026484-2-DCA	Inactive	Business	2015-08-03	2020-12-31
1413466-DCA	Inactive	Business	2011-11-07	2014-12-31
1390459-DCA	Inactive	Business	2011-05-04	2012-03-31

History

Start date	End date	Type	Value
2013-01-23	2023-04-27	Address	124 EAST BROADWAY, NY, NY, USA (Type of address: Chief Executive Officer)
2011-01-20	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-20	2023-04-27	Address	124 E. BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230427004061	2022-11-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-08
130123006107	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110120000972	2011-01-20	CERTIFICATE OF INCORPORATION	2011-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-02	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-05	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-28	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-27	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-25	No data	124 E BROADWAY, Manhattan, NEW YORK, NY, 10002	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
3019946	PL VIO	INVOICED	2019-04-18	500	PL - Padlock Violation
3016670	SCALE-01	INVOICED	2019-04-10	20	SCALE TO 33 LBS
2990552	RENEWAL	INVOICED	2019-02-27	200	Tobacco Retail Dealer Renewal Fee
2510520	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2498381	SCALE-01	INVOICED	2016-11-28	20	SCALE TO 33 LBS
2199224	CL VIO	INVOICED	2015-10-20	175	CL - Consumer Law Violation
2199225	WM VIO	INVOICED	2015-10-20	100	WM - W&M Violation
2141426	LICENSE	INVOICED	2015-07-30	85	Cigarette Retail Dealer License Fee
1783480	TS VIO	INVOICED	2014-09-17	1125	TS - State Fines (Tobacco)
1783483	SS VIO	INVOICED	2014-09-17	50	SS - State Surcharge (Tobacco)
1783482	TP VIO	INVOICED	2014-09-17	750	TP - Tobacco Fine Violation
1680130	LL VIO	CREDITED	2014-05-13	500	LL - License Violation
1680131	TP VIO	CREDITED	2014-05-13	2000	TP - Tobacco Fine Violation
1578764	TS VIO	CREDITED	2014-01-29	1500	TS - State Fines (Tobacco)
1578765	TP VIO	CREDITED	2014-01-29	2000	TP - Tobacco Fine Violation
1578806	LL VIO	CREDITED	2014-01-29	500	LL - License Violation
1575411	SS VIO	CREDITED	2014-01-27	50	SS - State Surcharge (Tobacco)
205730	OL VIO	INVOICED	2013-08-06	250	OL - Other Violation
1141768	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
195934	TS VIO	INVOICED	2012-07-24	500	TS - State Fines (Tobacco)
195933	SS VIO	INVOICED	2012-07-24	50	SS - State Surcharge (Tobacco)
195935	TP VIO	INVOICED	2012-06-06	750	TP - Tobacco Fine Violation
1086817	LICENSE	INVOICED	2011-11-10	85	Cigarette Retail Dealer License Fee
1086816	CNV_TFEE	INVOICED	2011-11-10	2.119999885559082	WT and WH - Transaction Fee
1072964	LICENSE	INVOICED	2011-05-04	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-05	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2015-10-07	Pleaded	NO RESPONSIBILITY ON PACKAGES	2	2	No data	No data
2015-10-07	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-10-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2014-07-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

124 DELI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address