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DELION GROCERY INC.

Company Details

Name: DELION GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1979 (46 years ago)
Entity Number: 535524
County: New York
Date of dissolution: 17 Apr 2013
Place of Formation: New York
Address: 20-27 147TH ST, WHITESTONE, NY, United States, 11357
Address ZIP Code: 11357

Contact Details

Phone +1 212-475-1400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL LEANDROV DOS Process Agent 20-27 147TH ST, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
MICHAEL LEANDROV Chief Executive Officer 20-27 147TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1041304-DCA Inactive Business 2000-09-15 2012-12-31

History

Start date End date Type Value
2007-01-04 2011-03-08 Address 729 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-01-04 2013-02-12 Address 729 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-01-04 2013-02-12 Address 26-13 23RD AVENUE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)
1995-06-28 2007-01-04 Address 729 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1995-06-28 2007-01-04 Address 729 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1979-01-29 2007-01-04 Address 26-13 23RD AVE., LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160926070 2016-09-26 ASSUMED NAME LLC INITIAL FILING 2016-09-26
130417000517 2013-04-17 CERTIFICATE OF DISSOLUTION 2013-04-17
130212002297 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110308002629 2011-03-08 BIENNIAL STATEMENT 2011-01-01
081230003002 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070104002602 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050307002359 2005-03-07 BIENNIAL STATEMENT 2005-01-01
030122002116 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010206002616 2001-02-06 BIENNIAL STATEMENT 2001-01-01
990128002455 1999-01-28 BIENNIAL STATEMENT 1999-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
324913 CNV_SI INVOICED 2011-01-18 20 SI - Certificate of Inspection fee (scales)
539451 RENEWAL INVOICED 2010-12-20 110 CRD Renewal Fee
91273 INTEREST INVOICED 2009-11-17 81.8499984741211 Interest Payment
539452 RENEWAL INVOICED 2008-11-10 110 CRD Renewal Fee
91276 TS VIO INVOICED 2007-12-06 750 TS - State Fines (Tobacco)
91275 SS VIO INVOICED 2007-12-06 50 SS - State Surcharge (Tobacco)
1478082 TP VIO INVOICED 2007-12-06 1500 TP - Tobacco Fine Violation
92510 WH VIO INVOICED 2007-05-16 100 WH - W&M Hearable Violation
539453 RENEWAL INVOICED 2006-11-27 110 CRD Renewal Fee
73595 TS VIO INVOICED 2006-04-05 500 TS - State Fines (Tobacco)

Date of last update: 29 Oct 2024

Sources: New York Secretary of State