| Name: | FAMILIA NUEZ Y DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2016 (9 years ago) |
| Entity Number: | 4915714 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 HILLSIDE AVENUE APT 1F, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YERLISA M. GUZMAN DE NUEZ | DOS Process Agent | 11 HILLSIDE AVENUE APT 1F, NEW YORK, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160318010471 | 2016-03-18 | CERTIFICATE OF INCORPORATION | 2016-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-23 | No data | 1484 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 1484 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Pass | 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 |
|---|---|---|---|---|---|
| 3117465 | CL VIO | INVOICED | 2019-11-20 | 350 | CL - Consumer Law Violation |
| 2973615 | CL VIO | CREDITED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2939506 | CL VIO | CREDITED | 2018-12-05 | 175 | CL - Consumer Law Violation |
| 2937824 | SCALE-01 | INVOICED | 2018-12-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
