| Name: | THREE K'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2012 (12 years ago) |
| Entity Number: | 4307648 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2015 |
| Place of Formation: | New York |
| Address: | 1247 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 347-867-0211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1247 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| JOSE L. GOMEZ | Chief Executive Officer | 1247 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454764-DCA | Inactive | Business | 2013-01-24 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831000836 | 2015-08-31 | CERTIFICATE OF DISSOLUTION | 2015-08-31 |
| 141008006194 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012000845 | 2012-10-12 | CERTIFICATE OF INCORPORATION | 2012-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-03 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-15 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-18 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 1749185 | CL VIO | CREDITED | 2014-08-05 | 175 | CL - Consumer Law Violation |
| 1706034 | SCALE-01 | INVOICED | 2014-06-13 | 20 | SCALE TO 33 LBS |
| 1590707 | OL VIO | INVOICED | 2014-02-13 | 375 | OL - Other Violation |
| 1240686 | LICENSE | INVOICED | 2013-01-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-29 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-01-18 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
