| Name: | 3680 SANTIAGO DELI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4540501 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-862-6455
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008911-1877-DCA | Inactive | Business | 2014-05-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307010085 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-13 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 3880 BROADWAY, 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 |
| 2016-10-30 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2593513 | NGC | INVOICED | 2017-04-20 | 20 | No Good Check Fee |
| 2578481 | TP VIO | INVOICED | 2017-03-22 | 500 | TP - Tobacco Fine Violation |
| 2385755 | TP VIO | CREDITED | 2016-07-22 | 300 | TP - Tobacco Fine Violation |
| 2385429 | SCALE-01 | INVOICED | 2016-07-21 | 20 | SCALE TO 33 LBS |
| 2214745 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2063008 | CL VIO | CREDITED | 2015-04-30 | 175 | CL - Consumer Law Violation |
| 2062015 | SCALE-01 | INVOICED | 2015-04-29 | 20 | SCALE TO 33 LBS |
| 1689783 | LICENSE | INVOICED | 2014-05-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-14 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-04-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
