| Name: | DELTA PLUMBING & HEATING SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4857837 |
| ZIP code: | 11368 (Companies in Queens, 11368) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-14 NORTHERN BLVD, CORONA, NY, United States, 11368 |
| Principal Address: | 33-36 103TH STREET APT. #1, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIOMARA D SUMBA | DOS Process Agent | 109-14 NORTHERN BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| XIOMARA D SUMBA | Chief Executive Officer | 109-14 NORTHERN BLVD, FLUSHING, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-02 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-02 | 2020-09-01 | Address | 109-14 NORTHERN BLVD, FLUSHING, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061140 | 2020-09-01 | BIENNIAL STATEMENT | 2019-12-01 |
| 151202010272 | 2015-12-02 | CERTIFICATE OF INCORPORATION | 2015-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-07 | No data | 10914 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 10914 NORTHERN BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3668291 | OL VIO | INVOICED | 2023-07-10 | 100 | OL - Other Violation |
| 3668290 | CL VIO | INVOICED | 2023-07-10 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-07 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-07-07 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
