| Name: | DEVI DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2015 (10 years ago) |
| Date of dissolution: | 20 Sep 2018 |
| Entity Number: | 4746261 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-18 101ST AVE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEVI DELI & GROCERY CORP. | DOS Process Agent | 107-18 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180920000237 | 2018-09-20 | CERTIFICATE OF DISSOLUTION | 2018-09-20 |
| 150422010180 | 2015-04-22 | CERTIFICATE OF INCORPORATION | 2015-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-10 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-11 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 10718 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2460755 | PL VIO | INVOICED | 2016-10-04 | 500 | PL - Padlock Violation |
| 2458221 | TS VIO | INVOICED | 2016-09-30 | 750 | TS - State Fines (Tobacco) |
| 2458224 | SS VIO | INVOICED | 2016-09-30 | 50 | SS - State Surcharge (Tobacco) |
| 2458223 | TO VIO | INVOICED | 2016-09-30 | 1000 | 'TO - Tobacco Other |
| 2458222 | TP VIO | INVOICED | 2016-09-30 | 750 | TP - Tobacco Fine Violation |
| 2457834 | PL VIO | CREDITED | 2016-09-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-11 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-09-11 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-09-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
