| Name: | NEOFYTOS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1976 (48 years ago) (Companies founded in August 1976) |
| Date of dissolution: | 08 Nov 2019 |
| Entity Number: | 408823 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1118 MADISON AVENUE, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 212-772-6868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKI VENIANAKI | Chief Executive Officer | 1118 MADISON AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1118 MADISON AVENUE, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041335-DCA | Inactive | Business | 2000-11-14 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-17 | 2016-10-31 | Address | 1118 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2016-10-31 | Address | 1118 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2010-09-30 | 2014-11-17 | Address | 1118 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2010-09-30 | 2014-11-17 | Address | 1118 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2012-08-22 | Address | 1118 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1995-06-28 | 2010-09-30 | Address | 1118 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1995-06-28 | 2010-09-30 | Address | 1118 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2010-09-30 | Address | 1118 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1976-08-31 | 1995-06-28 | Address | 118 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108000385 | 2019-11-08 | CERTIFICATE OF DISSOLUTION | 2019-11-08 |
| 161031002034 | 2016-10-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 141117006381 | 2014-11-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002900 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100930002474 | 2010-09-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002543 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 20080723046 | 2008-07-23 | ASSUMED NAME CORP INITIAL FILING | 2008-07-23 |
| 060817002201 | 2006-08-17 | BIENNIAL STATEMENT | 2006-08-01 |
| 041102002204 | 2004-11-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020916002441 | 2002-09-16 | BIENNIAL STATEMENT | 2002-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-29 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 1118 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | 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 |
|---|---|---|---|---|---|
| 2789133 | CL VIO | INVOICED | 2018-05-11 | 175 | CL - Consumer Law Violation |
| 2573478 | SCALE-01 | INVOICED | 2017-03-10 | 20 | SCALE TO 33 LBS |
| 2232318 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1554610 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 196984 | TS VIO | INVOICED | 2012-08-23 | 500 | TS - State Fines (Tobacco) |
| 196985 | TP VIO | INVOICED | 2012-08-23 | 750 | TP - Tobacco Fine Violation |
| 196986 | SS VIO | INVOICED | 2012-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 199503 | WH VIO | INVOICED | 2012-01-25 | 50 | WH - W&M Hearable Violation |
| 335034 | CNV_SI | INVOICED | 2012-01-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 421306 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
