| Name: | ILIYAS GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5210388 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3211 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-381-9094
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILIYAS GOURMET DELI | DOS Process Agent | 3211 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062942-2-DCA | Inactive | Business | 2017-12-11 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170929010240 | 2017-09-29 | CERTIFICATE OF INCORPORATION | 2017-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-05 | No data | 3211 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 3211 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 3211 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 3211 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 3211 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Warning 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 |
|---|---|---|---|---|---|
| 3259685 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3062958 | SCALE-01 | INVOICED | 2019-07-17 | 20 | SCALE TO 33 LBS |
| 3062388 | OL VIO | INVOICED | 2019-07-16 | 125 | OL - Other Violation |
| 2926149 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2807585 | PROCESSING | INVOICED | 2018-07-10 | 50 | License Processing Fee |
| 2807586 | DCA-SUS | CREDITED | 2018-07-10 | 150 | Suspense Account |
| 2746204 | LICENSE | CREDITED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2688887 | LICENSE | INVOICED | 2017-11-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
