| Name: | DOMINICAN DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1955664 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 449 2ND AVE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-686-3788
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PORFIRIO GUTIERREZ | DOS Process Agent | 449 2ND AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PORFIRIO GUTIERREZ | Chief Executive Officer | 449 2ND AVE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070035-DCA | Inactive | Business | 2001-01-04 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-13 | 1999-12-02 | Address | 449 2ND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1632656 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 991202002038 | 1999-12-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 950913000031 | 1995-09-13 | CERTIFICATE OF INCORPORATION | 1995-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 449 2ND AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-11 | No data | 449 2ND AVE, Manhattan, NEW YORK, NY, 10010 | Violation 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 |
|---|---|---|---|---|---|
| 2078899 | WM VIO | INVOICED | 2015-05-13 | 25 | WM - W&M Violation |
| 332557 | CNV_SI | INVOICED | 2012-04-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 301070 | CNV_SI | INVOICED | 2008-05-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 289607 | CNV_SI | INVOICED | 2007-05-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 274241 | CNV_SI | INVOICED | 2005-01-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 481801 | RENEWAL | INVOICED | 2003-12-16 | 110 | CRD Renewal Fee |
| 252705 | CNV_SI | INVOICED | 2002-02-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 481802 | RENEWAL | INVOICED | 2002-01-18 | 110 | CRD Renewal Fee |
| 247786 | CNV_SI | INVOICED | 2001-05-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 400136 | LICENSE | INVOICED | 2001-01-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-11 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
