Name: | PERFECT DELI & GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Nov 2000 (24 years ago) |
Entity Number: | 2576398 |
ZIP code: | 11220 |
County: | Kings |
Place of Formation: | New York |
Address: | 10 BAYRIDGE AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-921-1859
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHELINE TORRES | Chief Executive Officer | 10 BAYRIDGE AVE, BROOKLYN, NY, United States, 11220 |
Name | Role | Address |
---|---|---|
MICHELINE TORRES | DOS Process Agent | 10 BAYRIDGE AVE, BROOKLYN, NY, United States, 11220 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1418699-DCA | Inactive | Business | 2012-02-08 | 2015-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-04 | 2004-12-09 | Address | 10 BAY RIDGE AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
2003-03-04 | 2004-12-09 | Address | 10 BAY RIDGE AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
2003-03-04 | 2004-12-09 | Address | 10 BAY RIDGE AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
2000-11-21 | 2003-03-04 | Address | 10 BAY RIDGE AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041209002419 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
030304002681 | 2003-03-04 | BIENNIAL STATEMENT | 2002-11-01 |
001121000343 | 2000-11-21 | CERTIFICATE OF INCORPORATION | 2000-11-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-06-12 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-11 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-07 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-19 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-29 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-28 | No data | 10 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | 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 |
---|---|---|---|---|---|
2654213 | CL VIO | INVOICED | 2017-08-10 | 700 | CL - Consumer Law Violation |
2615920 | CL VIO | CREDITED | 2017-05-24 | 350 | CL - Consumer Law Violation |
2613639 | SCALE-01 | INVOICED | 2017-05-18 | 20 | SCALE TO 33 LBS |
1747281 | SCALE-01 | INVOICED | 2014-07-31 | 20 | SCALE TO 33 LBS |
1555193 | RENEWAL | INVOICED | 2014-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
1131147 | LICENSE | INVOICED | 2012-02-08 | 110 | Cigarette Retail Dealer License Fee |
332388 | CNV_SI | INVOICED | 2012-02-07 | 20 | SI - Certificate of Inspection fee (scales) |
120996 | WH VIO | INVOICED | 2009-11-19 | 100 | WH - W&M Hearable Violation |
310893 | CNV_SI | INVOICED | 2009-11-17 | 20 | SI - Certificate of Inspection fee (scales) |
106450 | WH VIO | INVOICED | 2008-10-17 | 125 | WH - W&M Hearable Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-05-11 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2017-05-11 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State