| Name: | DIAMOND TOUCH DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4180496 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1514 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 646-932-0675
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1514 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419539-DCA | Inactive | Business | 2012-02-13 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2207129 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111223000521 | 2011-12-23 | CERTIFICATE OF INCORPORATION | 2011-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-18 | No data | 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 1718618 | OL VIO | INVOICED | 2014-06-30 | 150 | OL - Other Violation |
| 1687432 | OL VIO | CREDITED | 2014-05-22 | 75 | OL - Other Violation |
| 215976 | INTEREST | INVOICED | 2013-06-07 | 41.45000076293945 | Interest Payment |
| 202950 | LL VIO | INVOICED | 2013-06-04 | 1125 | LL - License Violation |
| 215977 | TP VIO | INVOICED | 2013-06-04 | 750 | TP - Tobacco Fine Violation |
| 215978 | SS VIO | INVOICED | 2013-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 215979 | TS VIO | INVOICED | 2013-06-04 | 750 | TS - State Fines (Tobacco) |
| 211727 | LL VIO | INVOICED | 2013-05-03 | 1000 | LL - License Violation |
| 1138488 | CNV_TFEE | INVOICED | 2012-02-13 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1138487 | LICENSE | INVOICED | 2012-02-13 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
