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UTICA AVE DELI GROCERY CORP.

Company Details

Name: UTICA AVE DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2005 (20 years ago)
Entity Number: 3230149
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 876 UTICA AVENUE, BROOKLYN, NY, United States, 11203
Principal Address: 876 UTICA AVE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-282-8231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 876 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
MAGED ALDEFRIN Chief Executive Officer 876 UTICA AVE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1223278-DCA Inactive Business 2006-04-10 2016-12-31

History

Start date End date Type Value
2007-07-26 2009-08-03 Address 876 UTICA AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110822002863 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090803002004 2009-08-03 BIENNIAL STATEMENT 2009-07-01
070726003126 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050713000500 2005-07-13 CERTIFICATE OF INCORPORATION 2005-07-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-27 No data 876 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-11 No data 876 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 876 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-07 No data 876 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-11 No data 876 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No 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
2094530 SCALE-01 INVOICED 2015-06-02 20 SCALE TO 33 LBS
1889313 RENEWAL INVOICED 2014-11-20 110 Cigarette Retail Dealer Renewal Fee
1560678 CL VIO INVOICED 2014-01-14 850 CL - Consumer Law Violation
1560679 OL VIO INVOICED 2014-01-14 150 OL - Other Violation
1515841 CL VIO CREDITED 2013-11-23 350 CL - Consumer Law Violation
1515842 OL VIO CREDITED 2013-11-23 75 OL - Other Violation
1514412 SS VIO INVOICED 2013-11-21 50 SS - State Surcharge (Tobacco)
1514413 TS VIO INVOICED 2013-11-21 750 TS - State Fines (Tobacco)
1511484 SCALE-01 INVOICED 2013-11-19 20 SCALE TO 33 LBS
747291 RENEWAL INVOICED 2012-12-31 110 CRD Renewal Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State