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GIGI DELI GROCERY CORP

Company Details

Name: GIGI DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2014 (11 years ago)
Entity Number: 4572236
County: Kings
Date of dissolution: 04 Aug 2022
Place of Formation: New York
Address: 363 SUTTER AVENUE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Contact Details

Phone +1 718-922-0016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 363 SUTTER AVENUE, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
2038807-1-DCA Inactive Business 2016-06-08 2019-12-31
2014562-1-DCA Inactive Business 2014-10-15 2015-12-31

History

Start date End date Type Value
2014-05-05 2022-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-05 2023-02-14 Address 363 SUTTER AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230214003307 2022-08-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-04
140505010264 2014-05-05 CERTIFICATE OF INCORPORATION 2014-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-12 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-31 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-29 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-02 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-11 No data 363 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2929567 RENEWAL_PH INVOICED 2018-11-14 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2912758 OL VIO INVOICED 2018-10-19 250 OL - Other Violation
2911734 SCALE-01 INVOICED 2018-10-17 20 SCALE TO 33 LBS
2696683 RENEWAL_PH INVOICED 2017-11-20 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2556153 TS VIO INVOICED 2017-02-21 750 TS - State Fines (Tobacco)
2556155 SS VIO INVOICED 2017-02-21 50 SS - State Surcharge (Tobacco)
2556154 TP VIO INVOICED 2017-02-21 750 TP - Tobacco Fine Violation
2362490 PL VIO INVOICED 2016-06-10 450 PL - Padlock Violation
2361277 OL VIO INVOICED 2016-06-09 125 OL - Other Violation
2361718 PL VIO CREDITED 2016-06-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-01-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-26 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-06-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-06-02 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State