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ULTIMATE DELI GROCERY CORP

Company Details

Name: ULTIMATE DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2013 (11 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4481437
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 2017 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ULTIMATE DELI GROCERY CORP DOS Process Agent 2017 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2002523-645-DCA Inactive Business 2014-01-13 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2242375 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131101010127 2013-11-01 CERTIFICATE OF INCORPORATION 2013-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-15 No data 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-23 No data 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-31 No data 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-16 No data 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 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
1667794 TS VIO INVOICED 2014-04-30 200 TS - State Fines (Tobacco)
1667795 SS VIO INVOICED 2014-04-30 50 SS - State Surcharge (Tobacco)
1547766 LICENSE INVOICED 2013-12-30 85 Cigarette Retail Dealer License Fee
161394 OL VIO INVOICED 2012-01-05 850 OL - Other Violation
158813 LL VIO INVOICED 2012-01-04 2500 LL - License Violation
144163 CL VIO INVOICED 2011-07-08 500 CL - Consumer Law Violation
868329 CNV_TFEE INVOICED 2009-11-27 2.200000047683716 WT and WH - Transaction Fee
868327 RENEWAL INVOICED 2009-11-27 110 CRD Renewal Fee
868328 RENEWAL INVOICED 2008-01-03 110 CRD Renewal Fee
757270 LICENSE INVOICED 2006-01-24 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-16 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State