| Name: | OM DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 31 May 2018 |
| Entity Number: | 4572308 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 249 MAIN STREET, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 718-317-1170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 249 MAIN STREET, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| DHARMESH PATEL | Chief Executive Officer | 249 MAIN STREET, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009449-2005-DCA | Inactive | Business | 2014-06-10 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531000098 | 2018-05-31 | CERTIFICATE OF DISSOLUTION | 2018-05-31 |
| 160606006042 | 2016-06-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505000862 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-13 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-15 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-23 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 249 MAIN ST, Staten Island, STATEN ISLAND, NY, 10307 | 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 |
|---|---|---|---|---|---|
| 2295783 | DCA-SUS | CREDITED | 2016-03-09 | 250 | Suspense Account |
| 2261079 | OL VIO | INVOICED | 2016-01-20 | 250 | OL - Other Violation |
| 2217184 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2214959 | DCA-SUS | CREDITED | 2015-11-12 | 250 | Suspense Account |
| 2201944 | TP VIO | INVOICED | 2015-10-26 | 750 | TP - Tobacco Fine Violation |
| 1898532 | CL VIO | INVOICED | 2014-12-01 | 350 | CL - Consumer Law Violation |
| 1893918 | SCALE-01 | INVOICED | 2014-11-25 | 20 | SCALE TO 33 LBS |
| 1722473 | LICENSEDOC15 | INVOICED | 2014-07-07 | 15 | License Document Replacement |
| 1699466 | LICENSE | INVOICED | 2014-06-05 | 110 | Cigarette Retail Dealer License Fee |
| 1699468 | LICENSE | INVOICED | 2014-06-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-08 | 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 |
| 2015-10-15 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-20 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
