| Name: | SHIV DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2012 (13 years ago) |
| Entity Number: | 4201537 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2019 |
| Place of Formation: | New York |
| Address: | 141-48 79 AVENUE, APT. 1H, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Contact Details
Phone +1 718-284-5322
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141-48 79 AVENUE, APT. 1H, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453367-DCA | Inactive | Business | 2013-01-08 | 2018-03-31 |
| 1453370-DCA | Inactive | Business | 2013-01-08 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125000632 | 2019-01-25 | CERTIFICATE OF DISSOLUTION | 2019-01-25 |
| 120210000889 | 2012-02-10 | CERTIFICATE OF INCORPORATION | 2012-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-29 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-29 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 3522 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 2700983 | CL VIO | INVOICED | 2017-11-28 | 175 | CL - Consumer Law Violation |
| 2690448 | CL VIO | CREDITED | 2017-11-06 | 350 | CL - Consumer Law Violation |
| 2688409 | SCALE-01 | INVOICED | 2017-11-02 | 20 | SCALE TO 33 LBS |
| 2529200 | TS VIO | CREDITED | 2017-01-09 | 750 | TS - State Fines (Tobacco) |
| 2529267 | TP VIO | INVOICED | 2017-01-09 | 750 | TP - Tobacco Fine Violation |
| 2529268 | SS VIO | INVOICED | 2017-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 2529266 | TS VIO | INVOICED | 2017-01-09 | 750 | TS - State Fines (Tobacco) |
| 2529201 | TP VIO | CREDITED | 2017-01-09 | 750 | TP - Tobacco Fine Violation |
| 2529202 | SS VIO | CREDITED | 2017-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 2508438 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-26 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-10-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-12-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
