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JOE & C DELI, INC.

Company Details

Name: JOE & C DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1996 (29 years ago)
Date of dissolution: 10 Sep 2015
Entity Number: 2002092
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 245 WEST 72ND STREET, NEW YORK, NY, United States, 10023
Principal Address: 245 WEST 72ND ST, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-579-9028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CONNIE CABRERA Chief Executive Officer 245 WEST 72ND ST, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 WEST 72ND STREET, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
1050935-DCA Inactive Business 2000-12-20 2015-12-31

History

Start date End date Type Value
2006-03-16 2008-03-19 Address 245 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2002-02-14 2008-03-19 Address 245 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-02-14 2006-03-16 Address 245 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150910000780 2015-09-10 CERTIFICATE OF DISSOLUTION 2015-09-10
120329002967 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100406002911 2010-04-06 BIENNIAL STATEMENT 2010-02-01
080319002062 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060316003193 2006-03-16 BIENNIAL STATEMENT 2006-02-01
020214002634 2002-02-14 BIENNIAL STATEMENT 2002-02-01
960221000347 1996-02-21 CERTIFICATE OF INCORPORATION 1996-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-07 No data 245 W 72ND ST, Manhattan, NEW YORK, NY, 10023 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 245 W 72ND ST, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 245 W 72ND ST, Manhattan, NEW YORK, NY, 10023 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 245 W 72ND ST, Manhattan, NEW YORK, NY, 10023 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
1782814 DCA-SUS CREDITED 2014-09-16 55 Suspense Account
1782813 PROCESSING INVOICED 2014-09-16 55 License Processing Fee
1634302 CL VIO INVOICED 2014-03-26 700 CL - Consumer Law Violation
1634303 OL VIO INVOICED 2014-03-26 250 OL - Other Violation
1631078 LL VIO INVOICED 2014-03-24 500 LL - License Violation
1606733 OL VIO CREDITED 2014-03-03 125 OL - Other Violation
1606732 CL VIO CREDITED 2014-03-03 350 CL - Consumer Law Violation
1590611 SCALE-01 INVOICED 2014-02-13 20 SCALE TO 33 LBS
1558142 RENEWAL CREDITED 2014-01-14 110 Cigarette Retail Dealer Renewal Fee
196763 INTEREST INVOICED 2013-02-08 18.040000915527344 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-05 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-02-05 Default Decision BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 No data 1 No data
2014-02-05 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State