| Name: | DNI DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2011 (14 years ago) |
| Entity Number: | 4086095 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 978 LOGWOOD AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 917-737-7010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 978 LOGWOOD AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1398634-DCA | Inactive | Business | 2011-07-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110426000475 | 2011-04-26 | CERTIFICATE OF INCORPORATION | 2011-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-02 | No data | 978 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 978 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 978 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 978 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 978 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2055248 | PL VIO | INVOICED | 2015-04-22 | 500 | PL - Padlock Violation |
| 2053402 | LATE | INVOICED | 2015-04-20 | 100 | Scale Late Fee |
| 2028393 | SCALE-01 | INVOICED | 2015-03-26 | 20 | SCALE TO 33 LBS |
| 1570952 | SCALE-01 | INVOICED | 2014-01-23 | 20 | SCALE TO 33 LBS |
| 217167 | SS VIO | INVOICED | 2013-07-10 | 50 | SS - State Surcharge (Tobacco) |
| 217168 | TS VIO | INVOICED | 2013-07-10 | 200 | TS - State Fines (Tobacco) |
| 1128566 | CNV_TFEE | INVOICED | 2012-10-12 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1128565 | RENEWAL | INVOICED | 2012-10-12 | 110 | CRD Renewal Fee |
| 200053 | WH VIO | INVOICED | 2012-04-25 | 400 | WH - W&M Hearable Violation |
| 1068750 | LICENSE | INVOICED | 2011-07-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
