| Name: | SOUTH CONDUIT DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4359194 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11422 |
Contact Details
Phone +1 347-490-5185
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458984-DCA | Inactive | Business | 2013-03-05 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2229811 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130212000438 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-21 | No data | 23002 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 23002 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 23002 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-14 | No data | 23002 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 23002 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-28 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 2635093 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635094 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
| 2598948 | SS VIO | CREDITED | 2017-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 2598947 | TP VIO | INVOICED | 2017-05-02 | 1000 | TP - Tobacco Fine Violation |
| 2574285 | DCA-SUS | CREDITED | 2017-03-13 | 1000 | Suspense Account |
| 2541154 | TP VIO | CREDITED | 2017-01-27 | 1000 | TP - Tobacco Fine Violation |
| 2541155 | SS VIO | CREDITED | 2017-01-27 | 50 | SS - State Surcharge (Tobacco) |
| 2198595 | TO VIO | INVOICED | 2015-10-19 | 1000 | 'TO - Tobacco Other |
| 2198594 | LL VIO | INVOICED | 2015-10-19 | 500 | LL - License Violation |
| 2141856 | OL VIO | INVOICED | 2015-07-30 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-08 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-05-08 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-05-08 | 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 |
| 2015-05-08 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-05-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-10-28 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-10-28 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
