| Name: | D&A DELI AND GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Date of dissolution: | 24 Oct 2023 |
| Entity Number: | 4815301 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 65-26 PARSONS BLVD APT 7C, FLUSHING, NY, United States, 11365 |
Contact Details
Phone +1 347-933-7452
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELVIS NUNEZ | DOS Process Agent | 65-26 PARSONS BLVD APT 7C, FLUSHING, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029483-2-DCA | Inactive | Business | 2015-10-14 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-03 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-03 | 2023-10-24 | Address | 65-26 PARSONS BLVD APT 7C, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024000402 | 2023-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-17 |
| 150903010319 | 2015-09-03 | CERTIFICATE OF INCORPORATION | 2015-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-01 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-10 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Closed | 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 |
|---|---|---|---|---|---|
| 2919473 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2884672 | CL VIO | INVOICED | 2018-09-14 | 260 | CL - Consumer Law Violation |
| 2884673 | OL VIO | INVOICED | 2018-09-14 | 250 | OL - Other Violation |
| 2830292 | OL VIO | CREDITED | 2018-08-16 | 250 | OL - Other Violation |
| 2830291 | CL VIO | CREDITED | 2018-08-16 | 435 | CL - Consumer Law Violation |
| 2829691 | SCALE-01 | INVOICED | 2018-08-15 | 20 | SCALE TO 33 LBS |
| 2631927 | SCALE-01 | INVOICED | 2017-06-28 | 20 | SCALE TO 33 LBS |
| 2553461 | SS VIO | CREDITED | 2017-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2506503 | RENEWAL | INVOICED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2477313 | CL VIO | INVOICED | 2016-10-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-03 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2018-08-03 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-10 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-10 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-12 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
