| Name: | 13 STAR DELI AND GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2016 (9 years ago) |
| Entity Number: | 4951557 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160523010355 | 2016-05-23 | CERTIFICATE OF INCORPORATION | 2016-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-26 | No data | 536 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2641221 | OL VIO | INVOICED | 2017-07-13 | 650 | OL - Other Violation |
| 2641220 | CL VIO | INVOICED | 2017-07-13 | 350 | CL - Consumer Law Violation |
| 2610653 | OL VIO | CREDITED | 2017-05-11 | 325 | OL - Other Violation |
| 2610652 | CL VIO | CREDITED | 2017-05-11 | 175 | CL - Consumer Law Violation |
| 2607164 | SCALE-01 | INVOICED | 2017-05-08 | 20 | SCALE TO 33 LBS |
| 2459092 | PROCESSING | INVOICED | 2016-10-03 | 27.5 | License Processing Fee |
| 2459093 | DCA-SUS | CREDITED | 2016-10-03 | 57.5 | Suspense Account |
| 2403045 | LICENSE | CREDITED | 2016-08-31 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-04-26 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-04-26 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
