POLO DELI, INC.
Share on:
| Name: | POLO DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193805 |
| ZIP code: | 11363 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 251-32 NORTHERN BLVD, LITTLE ROCK, NY, United States, 11363 |
| Address: | 251-32 NORTHERN BLVD, LITTLE NECK, NY, United States, 11363 |
Contact Details
Phone +1 718-428-3030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251-32 NORTHERN BLVD, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| SANG TAE KIM | Chief Executive Officer | 251-32 NORTHERN BLVD, LITTLE ROCK, NY, United States, 11363 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201184-DCA | Inactive | Business | 2005-06-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-07 | 2011-04-26 | Address | 43-29 172ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2011-04-26 | Address | 43-29 172ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2011-04-26 | Address | 251-32 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110426002081 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090602002343 | 2009-06-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002649 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000616 | 2005-04-20 | CERTIFICATE OF INCORPORATION | 2005-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2702029 | OL VIO | INVOICED | 2017-11-29 | 187.5 | OL - Other Violation |
| 2700956 | OL VIO | CREDITED | 2017-11-28 | 125 | OL - Other Violation |
| 2501524 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2240391 | OL VIO | INVOICED | 2015-12-23 | 250 | OL - Other Violation |
| 2239745 | SCALE-01 | INVOICED | 2015-12-22 | 20 | SCALE TO 33 LBS |
| 1890901 | RENEWAL | INVOICED | 2014-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524275 | OL VIO | INVOICED | 2013-12-05 | 250 | OL - Other Violation |
| 221542 | WH VIO | INVOICED | 2013-01-29 | 60 | WH - W&M Hearable Violation |
| 208871 | OL VIO | INVOICED | 2013-01-25 | 350 | OL - Other Violation |
| 343931 | CNV_SI | INVOICED | 2013-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-17 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2015-12-14 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2015-12-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State