| Name: | REGO INTERDELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2011 (13 years ago) |
| Entity Number: | 4110455 |
| County: | Queens |
| Date of dissolution: | 13 Nov 2017 |
| Place of Formation: | New York |
| Address: | 93-07 63 DR, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 63-74 DEESTIU ST, APT 2-G, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 93-07 63 DR, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| MARINA NI | Chief Executive Officer | 93-07 63RD DR, REGO PARK, NY, United States, 11374 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113000544 | 2017-11-13 | CERTIFICATE OF DISSOLUTION | 2017-11-13 |
| 130716002136 | 2013-07-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623000077 | 2011-06-23 | CERTIFICATE OF INCORPORATION | 2011-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-06 | No data | 9307 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 9307 63RD DR, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 2693621 | WM VIO | INVOICED | 2017-11-14 | 3200 | WM - W&M Violation |
| 1616710 | WM VIO | CREDITED | 2014-03-10 | 2400 | WM - W&M Violation |
| 1584363 | LATE | INVOICED | 2014-02-05 | 100 | Scale Late Fee |
| 1579409 | NGC | INVOICED | 2014-01-30 | 20 | No Good Check Fee |
| 1566823 | SCALE-01 | INVOICED | 2014-01-22 | 60 | SCALE TO 33 LBS |
| 198183 | WH VIO | INVOICED | 2012-03-15 | 220 | WH - W&M Hearable Violation |
| 334871 | CNV_SI | INVOICED | 2012-03-12 | 80 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2014-01-16 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
