| Name: | DESI DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Entity Number: | 3016493 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 724 10TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAR JIT | Chief Executive Officer | 724 10TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 724 10TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-23-139767 | Alcohol sale | 2023-05-26 | 2023-05-26 | 2026-04-30 | 724 10TH AVE, NEW YORK, New York, 10019 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-03 | 2008-10-07 | Address | KAMAL JIT, 724 10TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-23 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2004-02-23 | 2005-05-03 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-02-23 | 2005-05-03 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081007002754 | 2008-10-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 050503000467 | 2005-05-03 | CERTIFICATE OF AMENDMENT | 2005-05-03 |
| 040223000804 | 2004-02-23 | CERTIFICATE OF INCORPORATION | 2004-02-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3245685 | CL VIO | INVOICED | 2020-10-13 | 700 | CL - Consumer Law Violation |
| 3158531 | CL VIO | CREDITED | 2020-02-13 | 350 | CL - Consumer Law Violation |
| 2789935 | WM VIO | INVOICED | 2018-05-15 | 400 | WM - W&M Violation |
| 2789934 | CL VIO | INVOICED | 2018-05-15 | 350 | CL - Consumer Law Violation |
| 2754605 | WM VIO | CREDITED | 2018-03-02 | 25 | WM - W&M Violation |
| 2754604 | CL VIO | CREDITED | 2018-03-02 | 175 | CL - Consumer Law Violation |
| 2199480 | OL VIO | INVOICED | 2015-10-20 | 500 | OL - Other Violation |
| 2168651 | OL VIO | CREDITED | 2015-09-14 | 125 | OL - Other Violation |
| 1514830 | SCALE-01 | INVOICED | 2013-11-22 | 20 | SCALE TO 33 LBS |
| 338164 | CNV_SI | INVOICED | 2012-05-09 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-19 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-11-19 | No data | 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 | No data | No data |
| 2020-02-03 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2018-02-21 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-02-21 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2015-09-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
