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DELEYSI DELI & GROCERY CORP.

Company Details

Name: DELEYSI DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2005 (20 years ago)
Date of dissolution: 03 Nov 2016
Entity Number: 3208793
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 593 VAN NEST AVENUE, BRONX, NY, United States, 10460
Principal Address: 593 VAN NEST AVE, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-792-8330

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 593 VAN NEST AVENUE, BRONX, NY, United States, 10460

Chief Executive Officer

Name Role Address
CARLOS ARROYO Chief Executive Officer 593 VAN NEST AVE, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1203740-DCA Inactive Business 2005-07-14 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
161103000846 2016-11-03 CERTIFICATE OF DISSOLUTION 2016-11-03
130701002104 2013-07-01 BIENNIAL STATEMENT 2013-05-01
110526002315 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090515002438 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070522002864 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050523001112 2005-05-23 CERTIFICATE OF INCORPORATION 2005-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-04-07 No data 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 559 VAN NEST AVE, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-05 No data 593 VAN NEST AVE, Bronx, BRONX, NY, 10460 Violation Issued 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
1893149 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
1661747 SCALE-01 INVOICED 2014-04-24 20 SCALE TO 33 LBS
1649613 TP VIO INVOICED 2014-04-11 750 TP - Tobacco Fine Violation
744557 RENEWAL INVOICED 2012-11-16 110 CRD Renewal Fee
158222 LL VIO INVOICED 2011-12-22 1600 LL - License Violation
160601 OL VIO INVOICED 2011-12-22 250 OL - Other Violation
168023 WH VIO INVOICED 2011-12-22 185 WH - W&M Hearable Violation
331963 CNV_SI INVOICED 2011-12-20 20 SI - Certificate of Inspection fee (scales)
744560 RENEWAL INVOICED 2010-11-15 110 CRD Renewal Fee
744558 RENEWAL INVOICED 2008-10-17 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-05 Pleaded SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') 1 1 No data No data

Date of last update: 15 Dec 2024

Sources: New York Secretary of State