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RAMSES II DELI CORP.

Company Details

Name: RAMSES II DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2012 (12 years ago)
Date of dissolution: 09 Jun 2023
Entity Number: 4338323
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 732 10TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-977-3500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 732 10TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2074440-1-DCA Inactive Business 2018-06-26 2021-11-30
1458908-DCA Inactive Business 2013-03-04 2022-12-31

History

Start date End date Type Value
2012-12-27 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-27 2023-08-17 Address 732 10TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817000985 2023-06-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-09
121227000617 2012-12-27 CERTIFICATE OF INCORPORATION 2012-12-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-03 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-05 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-03 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-13 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-21 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 732 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued 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
3256734 RENEWAL INVOICED 2020-11-12 200 Tobacco Retail Dealer Renewal Fee
3177495 WM VIO INVOICED 2020-05-01 250 WM - W&M Violation
3177494 OL VIO INVOICED 2020-05-01 600 OL - Other Violation
3177493 CL VIO INVOICED 2020-05-01 262.5 CL - Consumer Law Violation
3158570 OL VIO VOIDED 2020-02-13 600 OL - Other Violation
3158571 WM VIO VOIDED 2020-02-13 250 WM - W&M Violation
3158569 CL VIO VOIDED 2020-02-13 262.5 CL - Consumer Law Violation
3158357 SCALE-01 INVOICED 2020-02-13 20 SCALE TO 33 LBS
3090062 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal
2956797 RENEWAL INVOICED 2019-01-03 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-03 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-02-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-02-03 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2020-02-03 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2020-02-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2020-02-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-02-03 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2018-02-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-02-21 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-02-21 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