DALI DELI GROCERY CORP.

Company Details

Name:	DALI DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jun 2011 (13 years ago) (Companies founded in June 2011)
Date of dissolution:	31 Aug 2016
Entity Number:	4107411
ZIP code:	10455 (Companies in Bronx, 10455)
County:	Bronx
Place of Formation:	New York
Address:	456 EAST 149TH STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DALILA E. ABREU	DOS Process Agent	456 EAST 149TH STREET, BRONX, NY, United States, 10455

Filing Number	Date Filed	Type	Effective Date
DP-2198319	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110616000043	2011-06-16	CERTIFICATE OF INCORPORATION	2011-06-16

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-08-11	No data	456 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-10	No data	456 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	456 E 149TH ST, Bronx, BRONX, NY, 10455	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-13	No data	456 E 149TH ST, Bronx, BRONX, NY, 10455	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
2468181	OL VIO	INVOICED	2016-10-11	500	OL - Other Violation
2345764	OL VIO	CREDITED	2016-05-13	250	OL - Other Violation
2223702	OL VIO	INVOICED	2015-11-27	125	OL - Other Violation
2223703	WM VIO	INVOICED	2015-11-27	75	WM - W&M Violation
2153052	PL VIO	INVOICED	2015-08-17	3100	PL - Padlock Violation
2153042	TP VIO	INVOICED	2015-08-17	500	TP - Tobacco Fine Violation
2152404	LATE	CREDITED	2015-08-15	100	Scale Late Fee
2134417	SCALE-01	INVOICED	2015-07-21	20	SCALE TO 33 LBS
2134200	TP VIO	CREDITED	2015-07-21	300	TP - Tobacco Fine Violation
2134075	OL VIO	CREDITED	2015-07-21	125	OL - Other Violation
2134076	WM VIO	CREDITED	2015-07-21	25	WM - W&M Violation
207790	OL VIO	INVOICED	2013-09-23	700	OL - Other Violation
350870	CNV_SI	INVOICED	2013-07-24	20	SI - Certificate of Inspection fee (scales)
214528	PL VIO	INVOICED	2013-05-31	3500	PL - Padlock Violation
213556	PL VIO	INVOICED	2013-04-18	5000	PL - Padlock Violation
193453	CNV_LF	INVOICED	2013-04-03	150	LF - Late Fee
190795	PL VIO	INVOICED	2013-02-13	17700	PL - Padlock Violation
190796	PL VIO	INVOICED	2013-02-13	19700	PL - Padlock Violation
193454	INTEREST	INVOICED	2013-02-08	144.7100067138672	Interest Payment
193450	PL VIO	INVOICED	2012-12-04	3000	PL - Padlock Violation
193455	PL VIO	INVOICED	2012-12-04	5020	PL - Padlock Violation
193451	APPEAL	INVOICED	2012-08-27	25	Appeal Filing Fee
193452	APPEAL	INVOICED	2012-08-27	25	Appeal Filing Fee
338085	CNV_SI	INVOICED	2012-07-16	20	SI - Certificate of Inspection fee (scales)

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-10	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2015-07-13	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2015-07-13	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2015-07-13	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-07-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data

Date of last update: 07 Nov 2024