| Name: | NANDO DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4562078 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-02 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 347-238-7939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102-02 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009597-2063-DCA | Inactive | Business | 2014-06-13 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415010095 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-11 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 10204 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 10202 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No 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 |
|---|---|---|---|---|---|
| 3197832 | PROCESSING | INVOICED | 2020-08-10 | 100 | License Processing Fee |
| 3197833 | DCA-SUS | CREDITED | 2020-08-10 | 100 | Suspense Account |
| 3105338 | RENEWAL | CREDITED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2697989 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2571993 | SCALE-01 | INVOICED | 2017-03-08 | 20 | SCALE TO 33 LBS |
| 2561226 | INTEREST | INVOICED | 2017-02-25 | 4.880000114440918 | Interest Payment |
| 2538962 | INTEREST | INVOICED | 2017-01-25 | 9.75 | Interest Payment |
| 2517254 | TO VIO | INVOICED | 2016-12-19 | 1000 | 'TO - Tobacco Other |
| 2377417 | TO VIO | CREDITED | 2016-07-01 | 1000 | 'TO - Tobacco Other |
| 2306855 | TO VIO | CREDITED | 2016-03-23 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-12 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-09-21 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-21 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
