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
Name | Role | Address |
---|---|---|
ULTIMATE DELI GROCERY CORP | DOS Process Agent | 2017 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2002523-645-DCA | Inactive | Business | 2014-01-13 | 2014-12-31 |
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 |
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 |
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 |
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