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SAINT ANNS DELI GROCERY INC.

Company Details

Name: SAINT ANNS DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2012 (12 years ago)
Entity Number: 4287207
County: Bronx
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 280 SAINT ANNS AVENUE, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Contact Details

Phone +1 718-585-8518

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 SAINT ANNS AVENUE, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
1447807-DCA Inactive Business 2012-10-15 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2222381 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
120823000306 2012-08-23 CERTIFICATE OF INCORPORATION 2012-08-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-09 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-20 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-24 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-01 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-21 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-06 No data 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 No Evidence of Activity 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
2212036 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
2210072 TP VIO INVOICED 2015-11-04 750 TP - Tobacco Fine Violation
2210073 SS VIO INVOICED 2015-11-04 50 SS - State Surcharge (Tobacco)
2210071 TS VIO INVOICED 2015-11-04 1125 TS - State Fines (Tobacco)
1566332 RENEWAL INVOICED 2014-01-21 110 Cigarette Retail Dealer Renewal Fee
1550572 NGC INVOICED 2014-01-03 20 No Good Check Fee
1550578 NGC INVOICED 2014-01-03 20 No Good Check Fee
1547986 TS VIO INVOICED 2013-12-30 200 TS - State Fines (Tobacco)
1542865 PL VIO INVOICED 2013-12-24 450 PL - Padlock Violation
1510166 LATE INVOICED 2013-11-16 100 Scale Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-24 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-10-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State