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DANIELLA'S DELI STORE INC

Company Details

Name: DANIELLA'S DELI STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2016 (8 years ago) (Companies founded in December 2016)
Date of dissolution: 19 Jul 2021
Entity Number: 5054347
ZIP code: 11224 (Companies in Kings, 11224)
County: Kings
Place of Formation: New York
Address: 2814 WEST 8TH STREET-#7C, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL MORDEKHAIOV DOS Process Agent 2814 WEST 8TH STREET-#7C, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2016-12-16 2021-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-16 2022-03-03 Address 2814 WEST 8TH STREET-#7C, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220303002190 2021-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-19
161216010345 2016-12-16 CERTIFICATE OF INCORPORATION 2016-12-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-26 No data 1109B NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-08 No data 1109B NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 1109B NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3122868 OL VIO INVOICED 2019-12-04 250 OL - Other Violation
3121767 SCALE-01 INVOICED 2019-12-02 20 SCALE TO 33 LBS
2760499 CL VIO CREDITED 2018-03-16 175 CL - Consumer Law Violation
2759760 SCALE-01 INVOICED 2018-03-15 20 SCALE TO 33 LBS
2546167 SCALE-01 INVOICED 2017-02-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-26 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2018-03-08 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State