| Name: | XYZ DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4476370 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-335-8465
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFIF ALMALAHI | Agent | 3550 12TH AVE, APT 2, BROOKLYN, NY, 11218 |
| Name | Role | Address |
|---|---|---|
| XYZ DELI GROCERY CORP | DOS Process Agent | 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2019723-2-DCA | Inactive | Business | 2015-03-19 | 2016-12-31 |
| 2001253-321-DCA | Inactive | Business | 2013-12-04 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2241842 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131022010145 | 2013-10-22 | CERTIFICATE OF INCORPORATION | 2013-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-22 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-28 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-03 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-16 | No data | 309 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2057396 | NGC | INVOICED | 2015-04-24 | 20 | No Good Check Fee |
| 2057421 | DCA-PP-DEF01 | INVOICED | 2015-04-24 | 100 | Payment Plan Default Fee |
| 2026787 | INTEREST | INVOICED | 2015-03-25 | 31.459999084472656 | Interest Payment |
| 2024140 | DCA-PP-LF01 | CREDITED | 2015-03-21 | 50 | Payment Plan Late Fee |
| 2003986 | LICENSE | INVOICED | 2015-03-02 | 110 | Cigarette Retail Dealer License Fee |
| 1995900 | INTEREST | INVOICED | 2015-02-25 | 40.95000076293945 | Interest Payment |
| 1974052 | TO VIO | INVOICED | 2015-02-04 | 2250 | 'TO - Tobacco Other |
| 1974050 | TS VIO | INVOICED | 2015-02-04 | 750 | TS - State Fines (Tobacco) |
| 1974051 | TP VIO | INVOICED | 2015-02-04 | 1500 | TP - Tobacco Fine Violation |
| 1974053 | SS VIO | INVOICED | 2015-02-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-03 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
