| Name: | 1420 SANTIAGO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2011 (13 years ago) |
| Entity Number: | 4161988 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1420 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
Contact Details
Phone +1 718-496-1847
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSEF N ALMALAIKI | Agent | 1420 ST NICHOLAS AVE, NEW YORK, NY, 10033 |
| Name | Role | Address |
|---|---|---|
| YOUSEF N ALMALAIKI | DOS Process Agent | 1420 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419485-DCA | Inactive | Business | 2012-02-15 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-06 | 2013-10-31 | Address | 1420 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2011-11-04 | 2012-11-06 | Address | 1420 ST. NICHOLAS AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131031000567 | 2013-10-31 | CERTIFICATE OF CHANGE | 2013-10-31 |
| 131030000460 | 2013-10-30 | CERTIFICATE OF CHANGE | 2013-10-30 |
| 121106000357 | 2012-11-06 | CERTIFICATE OF CHANGE | 2012-11-06 |
| 111104000304 | 2011-11-04 | CERTIFICATE OF INCORPORATION | 2011-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 196292 | TS VIO | INVOICED | 2012-08-08 | 750 | TS - State Fines (Tobacco) |
| 196290 | TP VIO | INVOICED | 2012-08-08 | 1500 | TP - Tobacco Fine Violation |
| 196291 | SS VIO | INVOICED | 2012-08-08 | 50 | SS - State Surcharge (Tobacco) |
| 189785 | OL VIO | INVOICED | 2012-06-01 | 3750 | OL - Other Violation |
| 190959 | PL VIO | INVOICED | 2012-06-01 | 500 | PL - Padlock Violation |
| 338322 | CNV_SI | INVOICED | 2012-05-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 194827 | CNV_LF | INVOICED | 2012-05-16 | 100 | LF - Late Fee |
| 194830 | TS VIO | INVOICED | 2012-05-02 | 500 | TS - State Fines (Tobacco) |
| 194828 | SS VIO | INVOICED | 2012-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 194829 | TP VIO | INVOICED | 2012-05-02 | 750 | TP - Tobacco Fine Violation |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
