| Name: | DANILO'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Jul 2021 |
| Entity Number: | 4205618 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 731 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 731 HEGEMAN AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-872-5561
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 731 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MANUEL CASTILLO SANTOS | Chief Executive Officer | 731 HEGEMAN AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040605-1-DCA | Inactive | Business | 2016-07-18 | 2019-12-31 |
| 1451717-DCA | Inactive | Business | 2012-12-06 | 2015-12-31 |
| 1429637-DCA | Inactive | Business | 2012-05-23 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-31 | 2021-07-27 | Address | 731 HEGEMAN AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2012-02-21 | 2021-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-21 | 2021-07-27 | Address | 731 HEGEMAN AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210727002472 | 2021-07-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-27 |
| 140331002315 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120221001241 | 2012-02-21 | CERTIFICATE OF INCORPORATION | 2012-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-13 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-18 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-20 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 731 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2723800 | RENEWAL | INVOICED | 2018-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2404582 | SCALE-01 | INVOICED | 2016-09-01 | 20 | SCALE TO 33 LBS |
| 2382683 | LICENSE | INVOICED | 2016-07-12 | 85 | Cigarette Retail Dealer License Fee |
| 2052668 | TO VIO | INVOICED | 2015-04-20 | 2000 | 'TO - Tobacco Other |
| 1555409 | RENEWAL | INVOICED | 2014-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1162985 | LICENSE | INVOICED | 2012-12-07 | 85 | Cigarette Retail Dealer License Fee |
| 195762 | INTEREST | INVOICED | 2012-07-26 | 19.559999465942383 | Interest Payment |
| 195764 | SS VIO | INVOICED | 2012-07-25 | 50 | SS - State Surcharge (Tobacco) |
| 195763 | TS VIO | INVOICED | 2012-07-25 | 500 | TS - State Fines (Tobacco) |
| 195765 | TP VIO | INVOICED | 2012-07-25 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-12 | Hearing Decision | 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 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
