Search icon

PERFECT DELI & GROCERY INC.

Company Details

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

Chief Executive Officer

Name Role Address
MICHELINE TORRES Chief Executive Officer 10 BAYRIDGE AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
MICHELINE TORRES DOS Process Agent 10 BAYRIDGE AVE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1418699-DCA Inactive Business 2012-02-08 2015-12-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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