| Name: | NANA'S FAMILY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2015 (9 years ago) |
| Entity Number: | 4820711 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 24 WHITE ST., STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 WHITE ST., STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033297-1-DCA | Inactive | Business | 2016-02-16 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150916010272 | 2015-09-16 | CERTIFICATE OF INCORPORATION | 2015-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-30 | No data | 147 FINGERBOARD RD, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 147 FINGERBOARD RD, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-25 | No data | 147 FINGERBOARD RD, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2632457 | LICENSEDOC15 | INVOICED | 2017-06-29 | 15 | License Document Replacement |
| 2631473 | CL VIO | INVOICED | 2017-06-27 | 525 | CL - Consumer Law Violation |
| 2630613 | CL VIO | CREDITED | 2017-06-26 | 525 | CL - Consumer Law Violation |
| 2630611 | LL VIO | CREDITED | 2017-06-26 | 250 | LL - License Violation |
| 2619571 | SCALE-01 | INVOICED | 2017-06-02 | 20 | SCALE TO 33 LBS |
| 2277495 | LICENSE | INVOICED | 2016-02-12 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-25 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2017-05-25 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-05-25 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
