| Name: | ALIM DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4155937 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 E. 103RD STREET, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 718-537-0755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 E. 103RD STREET, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420721-DCA | Inactive | Business | 2012-02-29 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2204242 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111020000596 | 2011-10-20 | CERTIFICATE OF INCORPORATION | 2011-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-17 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-02 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-02 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3088252 | SS VIO | INVOICED | 2019-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 3088251 | TS VIO | INVOICED | 2019-09-23 | 1500 | TS - State Fines (Tobacco) |
| 3059197 | TP VIO | INVOICED | 2019-07-09 | 1000 | TP - Tobacco Fine Violation |
| 3059198 | PL VIO | INVOICED | 2019-07-09 | 6300 | PL - Padlock Violation |
| 3059199 | TO VIO | INVOICED | 2019-07-09 | 1000 | 'TO - Tobacco Other |
| 2621319 | PL VIO | INVOICED | 2017-06-07 | 6100 | PL - Padlock Violation |
| 2577568 | PL VIO | CREDITED | 2017-03-20 | 500 | PL - Padlock Violation |
| 2564906 | SCALE-01 | INVOICED | 2017-03-01 | 20 | SCALE TO 33 LBS |
| 1545396 | RENEWAL | INVOICED | 2013-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218422 | TS VIO | INVOICED | 2013-07-19 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-02 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-02-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
