| Name: | 97 GOURMET DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 01 Jul 2019 |
| Entity Number: | 4177860 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 97 E 184TH STREET, BRONX, NY, United States, 10468 |
| Principal Address: | 97 E 184TH ST, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-620-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 E 184TH STREET, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| FAIZ A. MURSHED | Agent | 251 W. 231 STREET APT 3E, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| FAIZ MURSHED | Chief Executive Officer | 47 E 184TH ST, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1430703-DCA | Inactive | Business | 2012-05-21 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701000052 | 2019-07-01 | CERTIFICATE OF DISSOLUTION | 2019-07-01 |
| 140102002195 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120615000001 | 2012-06-15 | CERTIFICATE OF CHANGE | 2012-06-15 |
| 111216000696 | 2011-12-16 | CERTIFICATE OF INCORPORATION | 2011-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-20 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-23 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 97 E 183RD ST, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 97 E 184TH ST, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2614770 | DCA-PP-DEF01 | INVOICED | 2017-05-21 | 100 | Payment Plan Default Fee |
| 2594969 | INTEREST | INVOICED | 2017-04-25 | 36.16999816894531 | Interest Payment |
| 2593763 | DCA-PP-LF01 | INVOICED | 2017-04-21 | 50 | Payment Plan Late Fee |
| 2580374 | INTEREST | INVOICED | 2017-03-25 | 34.900001525878906 | Interest Payment |
| 2561217 | INTEREST | INVOICED | 2017-02-25 | 46.709999084472656 | Interest Payment |
| 2538952 | INTEREST | INVOICED | 2017-01-25 | 51.93000030517578 | Interest Payment |
| 2531435 | CL VIO | INVOICED | 2017-01-12 | 175 | CL - Consumer Law Violation |
| 2531436 | OL VIO | INVOICED | 2017-01-12 | 325 | OL - Other Violation |
| 2531437 | WM VIO | INVOICED | 2017-01-12 | 25 | WM - W&M Violation |
| 2531433 | PL VIO | INVOICED | 2017-01-12 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-12-23 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-10-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
