| Name: | NINI'S DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698889 |
| County: | Queens |
| Date of dissolution: | 12 Jul 2016 |
| Place of Formation: | New York |
| Address: | 36-01 10TH STREET FL 1, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINI'S DELI & GROCERY CORP | DOS Process Agent | 36-01 10TH STREET FL 1, LONG ISLAND CITY, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020610-2-DCA | Inactive | Business | 2015-04-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160712000732 | 2016-07-12 | CERTIFICATE OF DISSOLUTION | 2016-07-12 |
| 150122010391 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-12 | No data | 3601 10TH ST, Queens, LONG ISLAND CITY, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 3601 10TH ST, Queens, LONG ISLAND CITY, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 3601 10TH ST, Queens, LONG ISLAND CITY, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 2652131 | TS VIO | INVOICED | 2017-08-04 | 1000 | TS - State Fines (Tobacco) |
| 2652130 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2601649 | SS VIO | CREDITED | 2017-05-03 | 50 | SS - State Surcharge (Tobacco) |
| 2601648 | TP VIO | INVOICED | 2017-05-03 | 1000 | TP - Tobacco Fine Violation |
| 2375770 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2375769 | TS VIO | CREDITED | 2016-06-30 | 750 | TS - State Fines (Tobacco) |
| 2375771 | SS VIO | CREDITED | 2016-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 2146733 | TS VIO | VOIDED | 2015-08-06 | 750 | TS - State Fines (Tobacco) |
| 2146734 | TP VIO | VOIDED | 2015-08-06 | 750 | TP - Tobacco Fine Violation |
| 2146735 | SS VIO | VOIDED | 2015-08-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-03 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
