| Name: | DIALA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2014 (11 years ago) |
| Entity Number: | 4529108 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1560 3E 174TH STREET, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-328-4300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1560 3E 174TH STREET, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007416-1585-DCA | Inactive | Business | 2014-05-02 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140213000407 | 2014-02-13 | CERTIFICATE OF INCORPORATION | 2014-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-11 | No data | 1560 E 174TH ST, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 1560 E 174TH ST, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 2581302 | OL VIO | INVOICED | 2017-03-28 | 250 | OL - Other Violation |
| 2559357 | TP VIO | INVOICED | 2017-02-23 | 500 | TP - Tobacco Fine Violation |
| 2559358 | TO VIO | INVOICED | 2017-02-23 | 1000 | 'TO - Tobacco Other |
| 2401165 | OL VIO | CREDITED | 2016-08-24 | 125 | OL - Other Violation |
| 2369205 | TP VIO | CREDITED | 2016-06-21 | 300 | TP - Tobacco Fine Violation |
| 2369246 | TO VIO | CREDITED | 2016-06-21 | 1000 | 'TO - Tobacco Other |
| 2163057 | LATE | CREDITED | 2015-09-01 | 100 | Scale Late Fee |
| 2147701 | SCALE-01 | INVOICED | 2015-08-07 | 20 | SCALE TO 33 LBS |
| 2147178 | OL VIO | CREDITED | 2015-08-07 | 125 | OL - Other Violation |
| 2147177 | CL VIO | CREDITED | 2015-08-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-07-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-07-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2015-07-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
