| Name: | DANIEL'S DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573259 |
| County: | Bronx |
| Date of dissolution: | 26 Aug 2020 |
| Place of Formation: | New York |
| Address: | 51 EAST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-716-9696
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL'S DELI & GROCERY CORP. | DOS Process Agent | 51 EAST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN JASQUEZ | Chief Executive Officer | 51 EAST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016696-1-DCA | Inactive | Business | 2014-12-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200826000176 | 2020-08-26 | CERTIFICATE OF DISSOLUTION | 2020-08-26 |
| 160603006606 | 2016-06-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507010021 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-09 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-18 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 51 E TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2459035 | TO VIO | INVOICED | 2016-10-03 | 1000 | 'TO - Tobacco Other |
| 2345684 | TO VIO | CREDITED | 2016-05-13 | 500 | 'TO - Tobacco Other |
| 2345425 | SCALE-01 | INVOICED | 2016-05-12 | 20 | SCALE TO 33 LBS |
| 2238896 | RENEWAL | INVOICED | 2015-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2072759 | SCALE-01 | INVOICED | 2015-05-07 | 20 | SCALE TO 33 LBS |
| 1908298 | LICENSE | INVOICED | 2014-12-09 | 85 | Cigarette Retail Dealer License Fee |
| 1742232 | LICENSE | INVOICED | 2014-07-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
