| Name: | ARIEL DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 18 Aug 2016 |
| Entity Number: | 4346531 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 646-241-5045
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARIEL DELI & GROCERY INC. | DOS Process Agent | 107-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| ZAFIROEN NASIRKHAN | Chief Executive Officer | 107-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1457178-DCA | Inactive | Business | 2013-02-14 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-16 | 2015-03-02 | Address | ZAFIROEN NASIRKHAN, 107-18 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000897 | 2016-08-18 | CERTIFICATE OF DISSOLUTION | 2016-08-18 |
| 150302006896 | 2015-03-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000040 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-10 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-31 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-04 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 1913949 | OL VIO | INVOICED | 2014-12-15 | 125 | OL - Other Violation |
| 219580 | TS VIO | CREDITED | 2013-09-03 | 1125 | TS - State Fines (Tobacco) |
| 1478706 | TP VIO | INVOICED | 2013-09-03 | 1500 | TP - Tobacco Fine Violation |
| 219579 | SS VIO | CREDITED | 2013-09-03 | 50 | SS - State Surcharge (Tobacco) |
| 220854 | SS VIO | INVOICED | 2013-07-01 | 100 | SS - State Surcharge (Tobacco) |
| 220855 | TP VIO | INVOICED | 2013-07-01 | 750 | TP - Tobacco Fine Violation |
| 220853 | TS VIO | INVOICED | 2013-07-01 | 950 | TS - State Fines (Tobacco) |
| 1232662 | LICENSE | INVOICED | 2013-02-15 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
