| Name: | KAI'S DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2012 (12 years ago) |
| Entity Number: | 4254607 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 1980 THIRD AVE., NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAI LEE HAZARD | DOS Process Agent | 1980 THIRD AVE., NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001448-395-DCA | Inactive | Business | 2013-12-10 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2216512 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120606000289 | 2012-06-06 | CERTIFICATE OF INCORPORATION | 2012-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-25 | No data | 1980 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 1980 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-26 | No data | 1980 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 1980 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 1980 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 1986636 | LL VIO | INVOICED | 2015-02-17 | 500 | LL - License Violation |
| 1927575 | LL VIO | CREDITED | 2014-12-30 | 250 | LL - License Violation |
| 1641203 | OL VIO | INVOICED | 2014-04-02 | 500 | OL - Other Violation |
| 1637955 | LATE | INVOICED | 2014-03-30 | 100 | Scale Late Fee |
| 1634225 | LL VIO | INVOICED | 2014-03-26 | 500 | LL - License Violation |
| 1611699 | SCALE-01 | INVOICED | 2014-03-05 | 20 | SCALE TO 33 LBS |
| 1605619 | OL VIO | CREDITED | 2014-02-28 | 375 | OL - Other Violation |
| 1605618 | OL VIO | CREDITED | 2014-02-28 | 375 | OL - Other Violation |
| 1520198 | LICENSE | INVOICED | 2013-11-29 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-26 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-12-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2014-02-07 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
