| Name: | COLUMBIA DELI II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 12 Sep 2017 |
| Entity Number: | 4687723 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 934 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-222-4470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 934 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029387-DCA | Inactive | Business | 2015-10-09 | 2018-03-31 |
| 2027468-2-DCA | Inactive | Business | 2015-08-25 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912000134 | 2017-09-12 | CERTIFICATE OF DISSOLUTION | 2017-09-12 |
| 150317000712 | 2015-03-17 | CERTIFICATE OF AMENDMENT | 2015-03-17 |
| 150102010418 | 2015-01-02 | CERTIFICATE OF INCORPORATION | 2015-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-19 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-18 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-17 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 934 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | 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 |
|---|---|---|---|---|---|
| 2547632 | CL VIO | INVOICED | 2017-02-06 | 175 | CL - Consumer Law Violation |
| 2547633 | OL VIO | INVOICED | 2017-02-06 | 375 | OL - Other Violation |
| 2547410 | SCALE-01 | INVOICED | 2017-02-06 | 20 | SCALE TO 33 LBS |
| 2502526 | NGC | INVOICED | 2016-12-02 | 20 | No Good Check Fee |
| 2497629 | RENEWAL | INVOICED | 2016-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2189281 | PL VIO | INVOICED | 2015-10-13 | 500 | PL - Padlock Violation |
| 2189277 | WM VIO | INVOICED | 2015-10-13 | 50 | WM - W&M Violation |
| 2189274 | WM VIO | CREDITED | 2015-10-13 | 50 | WM - W&M Violation |
| 2189276 | OL VIO | INVOICED | 2015-10-13 | 375 | OL - Other Violation |
| 2189273 | OL VIO | CREDITED | 2015-10-13 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | 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 |
| 2015-09-18 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
