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JLD DELI GROCERY CORP.

Company Details

Name: JLD DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2013 (11 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4433562
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 834 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE DIAZ DOS Process Agent 834 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2000243-69-DCA Inactive Business 2013-10-26 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2237715 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130719000410 2013-07-19 CERTIFICATE OF INCORPORATION 2013-07-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-19 No data 834 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-23 No data 834 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 834 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-04 No data 834 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 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
2095352 NGC INVOICED 2015-06-03 20 No Good Check Fee
2095370 DCA-PP-DEF01 INVOICED 2015-06-03 100 Payment Plan Default Fee
2088836 INTEREST INVOICED 2015-05-25 12.550000190734863 Interest Payment
2086492 DCA-PP-LF01 INVOICED 2015-05-21 50 Payment Plan Late Fee
2058615 INTEREST INVOICED 2015-04-25 11.630000114440918 Interest Payment
2014162 TO VIO INVOICED 2015-03-10 1000 'TO - Tobacco Other
2013558 LL VIO INVOICED 2015-03-10 500 LL - License Violation
2011786 CL VIO INVOICED 2015-03-09 350 CL - Consumer Law Violation
1972947 TO VIO CREDITED 2015-02-03 500 'TO - Tobacco Other
1954372 CL VIO CREDITED 2015-01-30 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-23 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-01-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State