| Name: | KASINO DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4238319 |
| ZIP code: | 11417 (Companies in Queens, 11417) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9704 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-641-8739
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9704 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434855-DCA | Inactive | Business | 2012-06-21 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2214540 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120430000947 | 2012-04-30 | CERTIFICATE OF INCORPORATION | 2012-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-05 | No data | 9704 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 1750151 | LATE | INVOICED | 2014-08-05 | 100 | Scale Late Fee |
| 1575311 | CL VIO | INVOICED | 2014-01-27 | 850 | CL - Consumer Law Violation |
| 1575312 | OL VIO | INVOICED | 2014-01-27 | 1250 | OL - Other Violation |
| 1566782 | LL VIO | INVOICED | 2014-01-22 | 500 | LL - License Violation |
| 1566712 | LL VIO | INVOICED | 2014-01-21 | 1000 | LL - License Violation |
| 1517274 | LL VIO | CREDITED | 2013-11-26 | 250 | LL - License Violation |
| 205666 | OL VIO | INVOICED | 2013-06-24 | 1350 | OL - Other Violation |
| 348962 | CNV_SI | INVOICED | 2013-05-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 1475559 | LICENSE | INVOICED | 2012-06-21 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
