| Name: | SHAIBI DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4381009 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2260 WASHINGTON AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 646-549-3037
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2260 WASHINGTON AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470068-DCA | Inactive | Business | 2013-07-26 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329000192 | 2013-03-29 | CERTIFICATE OF INCORPORATION | 2013-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-13 | No data | 2260 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-20 | No data | 2260 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 1662125 | INTEREST | INVOICED | 2014-04-25 | 4.21999979019165 | Interest Payment |
| 1631961 | INTEREST | INVOICED | 2014-03-25 | 8.4399995803833 | Interest Payment |
| 1599120 | INTEREST | INVOICED | 2014-02-25 | 14.229999542236328 | Interest Payment |
| 1578886 | CL VIO | INVOICED | 2014-01-29 | 350 | CL - Consumer Law Violation |
| 1578887 | OL VIO | INVOICED | 2014-01-29 | 1000 | OL - Other Violation |
| 1578893 | OL VIO | INVOICED | 2014-01-29 | 375 | OL - Other Violation |
| 1554857 | OL VIO | CREDITED | 2014-01-08 | 375 | OL - Other Violation |
| 1542962 | OL VIO | CREDITED | 2013-12-24 | 1000 | OL - Other Violation |
| 1542961 | CL VIO | CREDITED | 2013-12-24 | 350 | CL - Consumer Law Violation |
| 1249591 | LICENSE | INVOICED | 2013-07-26 | 63.75 | Cigarette Retail Dealer License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
