| Name: | CANETE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4076001 |
| ZIP code: | 11434 (Companies in Queens, 11434) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-09 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-528-3877
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-09 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1398448-DCA | Inactive | Business | 2011-07-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110401000386 | 2011-04-01 | CERTIFICATE OF INCORPORATION | 2011-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-20 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 12609 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Pass | 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 |
|---|---|---|---|---|---|
| 2813653 | SCALE-01 | INVOICED | 2018-07-17 | 20 | SCALE TO 33 LBS |
| 2813603 | OL VIO | INVOICED | 2018-07-17 | 75 | OL - Other Violation |
| 2612684 | SCALE-01 | INVOICED | 2017-05-16 | 20 | SCALE TO 33 LBS |
| 2504386 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2369772 | TO VIO | INVOICED | 2016-06-22 | 1000 | 'TO - Tobacco Other |
| 2166494 | TO VIO | CREDITED | 2015-09-09 | 1000 | 'TO - Tobacco Other |
| 2134506 | SCALE-01 | INVOICED | 2015-07-21 | 20 | SCALE TO 33 LBS |
| 2134681 | OL VIO | INVOICED | 2015-07-21 | 250 | OL - Other Violation |
| 2134482 | TO VIO | INVOICED | 2015-07-21 | 750 | 'TO - Tobacco Other |
| 1908431 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-09-03 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-07-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-07-14 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
