I.D.I. PROJECTS INC.
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| Name: | I.D.I. PROJECTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2003 (22 years ago) |
| Entity Number: | 2949625 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MELVIN ZALEL, 93 4TH AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MELVIN ZALEL, 93 4TH AVE, NEW YORK, NY, United States, 10003 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 625021 | Retail grocery store | No data | No data | No data | 492-494 BROOME ST, NEW YORK, NY, 10013 | No data |
| 0081-22-131173 | Alcohol sale | 2022-01-13 | 2022-01-13 | 2025-01-31 | 492 494 BROOME ST, NEW YORK, New York, 10013 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-03 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030903000410 | 2003-09-03 | CERTIFICATE OF INCORPORATION | 2003-09-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3163199 | SCALE-01 | INVOICED | 2020-02-28 | 40 | SCALE TO 33 LBS |
| 3156506 | SCALE-01 | INVOICED | 2020-02-07 | 80 | SCALE TO 33 LBS |
| 2966189 | CL VIO | INVOICED | 2019-01-22 | 262.5 | CL - Consumer Law Violation |
| 2966190 | WM VIO | INVOICED | 2019-01-22 | 900 | WM - W&M Violation |
| 2953007 | SCALE-01 | INVOICED | 2018-12-28 | 20 | SCALE TO 33 LBS |
| 2949327 | CL VIO | CREDITED | 2018-12-20 | 260 | CL - Consumer Law Violation |
| 2949328 | WM VIO | CREDITED | 2018-12-20 | 900 | WM - W&M Violation |
| 2745124 | WM VIO | INVOICED | 2018-02-16 | 300 | WM - W&M Violation |
| 2727978 | SCALE-01 | INVOICED | 2018-01-12 | 60 | SCALE TO 33 LBS |
| 2613037 | WM VIO | INVOICED | 2017-05-17 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-07 | Settlement (Pre-Hearing) | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-12-07 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-01-08 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2017-05-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-05-08 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-11-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-11-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-06-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2015-10-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State