| Name: | CARVAL DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4405579 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1544 MADISON AVE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1544 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1467868-DCA | Inactive | Business | 2013-06-21 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2234930 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130520000687 | 2013-05-20 | CERTIFICATE OF INCORPORATION | 2013-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-30 | No data | 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-26 | No data | 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-09 | No data | 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 1690265 | INTEREST | CREDITED | 2014-05-25 | 11.25 | Interest Payment |
| 1660224 | TP VIO | CREDITED | 2014-04-23 | 750 | TP - Tobacco Fine Violation |
| 1660223 | OL VIO | INVOICED | 2014-04-23 | 750 | OL - Other Violation |
| 1634178 | OL VIO | CREDITED | 2014-03-26 | 750 | OL - Other Violation |
| 1249443 | LICENSE | INVOICED | 2013-06-21 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-09 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
