| Name: | TD DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2014 (11 years ago) (Companies founded in May 2014) |
| Date of dissolution: | 28 Dec 2017 |
| Entity Number: | 4571996 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17902 UNION TPKE, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-969-4740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TD DELI INC | DOS Process Agent | 17902 UNION TPKE, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010605-1-DCA | Inactive | Business | 2014-07-11 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171228000559 | 2017-12-28 | CERTIFICATE OF DISSOLUTION | 2017-12-28 |
| 140505010134 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-13 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-13 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-29 | No data | 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | 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 |
|---|---|---|---|---|---|
| 2572147 | SCALE-01 | INVOICED | 2017-03-08 | 20 | SCALE TO 33 LBS |
| 2572278 | CL VIO | INVOICED | 2017-03-08 | 175 | CL - Consumer Law Violation |
| 2224435 | RENEWAL | INVOICED | 2015-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2108536 | TS VIO | INVOICED | 2015-06-19 | 750 | TS - State Fines (Tobacco) |
| 2108538 | SS VIO | INVOICED | 2015-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 2108537 | TP VIO | INVOICED | 2015-06-19 | 750 | TP - Tobacco Fine Violation |
| 1859442 | LL VIO | CREDITED | 2014-10-21 | 500 | LL - License Violation |
| 1784907 | LL VIO | CREDITED | 2014-09-18 | 250 | LL - License Violation |
| 1773762 | LL VIO | CREDITED | 2014-09-04 | 250 | LL - License Violation |
| 1721705 | LICENSE | INVOICED | 2014-07-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-06-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-08-29 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
