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ALIANZA DELI GROCERY CORP

Company Details

Name: ALIANZA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 2012 (12 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4258369
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 69-21 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 718-366-2044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-21 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Licenses

Number Status Type Date End date
1438159-DCA Inactive Business 2012-07-20 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2216957 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120613000964 2012-06-13 CERTIFICATE OF INCORPORATION 2012-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-02-09 No data 6921 CENTRAL AVE, Queens, GLENDALE, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-17 No data 6921 CENTRAL AVE, Queens, GLENDALE, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-29 No data 6921 CENTRAL AVE, Queens, GLENDALE, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541560 RENEWAL INVOICED 2022-10-24 200 Tobacco Retail Dealer Renewal Fee
3260263 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
2928260 RENEWAL INVOICED 2018-11-12 200 Tobacco Retail Dealer Renewal Fee
2789499 SCALE-01 INVOICED 2018-05-14 20 SCALE TO 33 LBS
2509173 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2478825 OL VIO INVOICED 2016-10-31 375 OL - Other Violation
2175915 LICENSE INVOICED 2015-09-23 85 Cigarette Retail Dealer License Fee
2152705 PROCESSING INVOICED 2015-08-17 27.5 License Processing Fee
2152726 DCA-SUS CREDITED 2015-08-17 82.5 Suspense Account
2037492 LICENSE CREDITED 2015-04-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-29 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-10-29 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2014-10-29 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State