Search icon

DELUXE FOOD MARKET, INC.

Company Details

Name: DELUXE FOOD MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2000 (25 years ago)
Date of dissolution: 11 Aug 2008
Entity Number: 2562328
ZIP code: 10013
County: New York
Place of Formation: New York
Principal Address: 259 AVE P, BROOKLYN, NY, United States, 11204
Address: 79 ELIZABETH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SIU MAN SAT Chief Executive Officer 179 GRAND ST #2G, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79 ELIZABETH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2002-09-25 2006-10-11 Address 179 GRAND ST #2G, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-09-25 2006-10-11 Address 259 AVE P, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080811000284 2008-08-11 CERTIFICATE OF DISSOLUTION 2008-08-11
061011002869 2006-10-11 BIENNIAL STATEMENT 2006-10-01
041112002667 2004-11-12 BIENNIAL STATEMENT 2004-10-01
020925002555 2002-09-25 BIENNIAL STATEMENT 2002-10-01
001012000039 2000-10-12 CERTIFICATE OF INCORPORATION 2000-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
198583 WH VIO INVOICED 2012-12-24 300 WH - W&M Hearable Violation
340900 CNV_SI INVOICED 2012-12-17 40 SI - Certificate of Inspection fee (scales)
30878 CL VIO INVOICED 2012-05-01 2700 CL - Consumer Law Violation
79163 CL VIO INVOICED 2007-10-12 300 CL - Consumer Law Violation
93376 WS VIO INVOICED 2007-10-12 648 WS - W&H Non-Hearable Violation
91502 WH VIO INVOICED 2007-02-27 525 WH - W&M Hearable Violation
289628 CNV_SI INVOICED 2007-02-08 440 SI - Certificate of Inspection fee (scales)
280946 CNV_SI INVOICED 2006-02-03 380 SI - Certificate of Inspection fee (scales)
278425 CNV_SI INVOICED 2005-03-01 460 SI - Certificate of Inspection fee (scales)
42955 WH VIO INVOICED 2004-09-30 150 WH - W&M Hearable Violation

Court Cases

Court Case Summary

Filing Date:
2007-11-28
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
DELUXE FOOD MARKET, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State