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
Name | Role | Address |
---|---|---|
MICHAEL LEANDROV | DOS Process Agent | 20-27 147TH ST, WHITESTONE, NY, United States, 11357 |
Name | Role | Address |
---|---|---|
MICHAEL LEANDROV | Chief Executive Officer | 20-27 147TH STREET, WHITESTONE, NY, United States, 11357 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1041304-DCA | Inactive | Business | 2000-09-15 | 2012-12-31 |
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) |
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 |
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