| Name: | ANTIMO'S FAMILY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2012 (12 years ago) |
| Entity Number: | 4307620 |
| County: | Richmond |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 75 MAIDEN LANE SUITE 902, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Contact Details
Phone +1 718-466-4501
Phone +1 347-768-1234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 MAIDEN LANE SUITE 902, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1472196-DCA | Inactive | Business | 2013-08-26 | 2014-12-31 |
| 1452549-DCA | Inactive | Business | 2012-12-27 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2224693 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121012000811 | 2012-10-12 | CERTIFICATE OF INCORPORATION | 2012-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-08 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-13 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-02 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-17 | No data | 515 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2734048 | PL VIO | INVOICED | 2018-01-26 | 26200 | PL - Padlock Violation |
| 2554512 | OL VIO | INVOICED | 2017-02-17 | 1750 | OL - Other Violation |
| 2372374 | OL VIO | CREDITED | 2016-06-24 | 875 | OL - Other Violation |
| 2367112 | PL VIO | CREDITED | 2016-06-17 | 500 | PL - Padlock Violation |
| 2365949 | SCALE-01 | INVOICED | 2016-06-16 | 20 | SCALE TO 33 LBS |
| 1884087 | CLATE | INVOICED | 2014-11-16 | 100 | Late Fee |
| 1873343 | SS VIO | INVOICED | 2014-11-05 | 50 | SS - State Surcharge (Tobacco) |
| 1873342 | TP VIO | INVOICED | 2014-11-05 | 1500 | TP - Tobacco Fine Violation |
| 1873341 | TS VIO | INVOICED | 2014-11-05 | 1125 | TS - State Fines (Tobacco) |
| 1775866 | CL VIO | INVOICED | 2014-09-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | No data | 7 | No data |
| 2016-06-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-09-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-02 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
