| Name: | PIN DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Jan 2020 |
| Entity Number: | 4546972 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-01 80TH STREET, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-296-2720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-01 80TH STREET, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007982-1717-DCA | Inactive | Business | 2014-05-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127000960 | 2020-01-27 | CERTIFICATE OF DISSOLUTION | 2020-01-27 |
| 140319000440 | 2014-03-19 | CERTIFICATE OF INCORPORATION | 2014-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-27 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 9101 80TH ST, Queens, WOODHAVEN, NY, 11421 | Pass | 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 |
|---|---|---|---|---|---|
| 2660785 | SCALE-01 | INVOICED | 2017-08-30 | 20 | SCALE TO 33 LBS |
| 2356663 | CL VIO | INVOICED | 2016-06-01 | 175 | CL - Consumer Law Violation |
| 2338702 | CL VIO | CREDITED | 2016-05-03 | 350 | CL - Consumer Law Violation |
| 2337298 | SCALE-01 | INVOICED | 2016-04-29 | 20 | SCALE TO 33 LBS |
| 2228538 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1696612 | PROCESSING | INVOICED | 2014-06-02 | 100 | License Processing Fee |
| 1696611 | DCA-SUS | CREDITED | 2014-06-02 | 220 | Suspense Account |
| 1687820 | SCALE-01 | INVOICED | 2014-05-22 | 20 | SCALE TO 33 LBS |
| 1688022 | PL VIO | INVOICED | 2014-05-22 | 150 | PL - Padlock Violation |
| 1688197 | TS VIO | INVOICED | 2014-05-22 | 100 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-25 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-04-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-05-21 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
