| Name: | DELICIAS COLOMBIANAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2013 (11 years ago) |
| Entity Number: | 4441139 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-03 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-03 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805000927 | 2013-08-05 | CERTIFICATE OF INCORPORATION | 2013-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-26 | No data | 3703 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 3703 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 3703 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 3703 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 3703 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2144894 | CL VIO | INVOICED | 2015-08-04 | 175 | CL - Consumer Law Violation |
| 1678171 | CLATE | INVOICED | 2014-05-12 | 100 | Late Fee |
| 1669789 | OL VIO | INVOICED | 2014-05-01 | 125 | OL - Other Violation |
| 1642467 | OL VIO | CREDITED | 2014-04-03 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-03-27 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
