| Name: | THE PLACE DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Aug 2018 |
| Entity Number: | 3272669 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 636 ROGERS AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-856-1359
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO TOLENTINO | Chief Executive Officer | 636 ROGERS AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 636 ROGERS AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1221799-DCA | Inactive | Business | 2006-03-24 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-25 | 2007-10-05 | Address | 636 ROGERS AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000875 | 2018-08-14 | CERTIFICATE OF DISSOLUTION | 2018-08-14 |
| 160115006017 | 2016-01-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131206002310 | 2013-12-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002454 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002454 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005002565 | 2007-10-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 051025000221 | 2005-10-25 | CERTIFICATE OF INCORPORATION | 2005-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-05 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-23 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-16 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2654439 | SS VIO | INVOICED | 2017-08-10 | 50 | SS - State Surcharge (Tobacco) |
| 2654440 | TS VIO | INVOICED | 2017-08-10 | 1000 | TS - State Fines (Tobacco) |
| 2623002 | SS VIO | CREDITED | 2017-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 2623003 | TP VIO | CREDITED | 2017-06-09 | 1000 | TP - Tobacco Fine Violation |
| 2583433 | TP VIO | INVOICED | 2017-03-31 | 150 | TP - Tobacco Fine Violation |
| 2583434 | SS VIO | CREDITED | 2017-03-31 | 50 | SS - State Surcharge (Tobacco) |
| 2350047 | OL VIO | INVOICED | 2016-05-20 | 125 | OL - Other Violation |
| 2350048 | WM VIO | INVOICED | 2016-05-20 | 25 | WM - W&M Violation |
| 2349612 | SCALE-01 | INVOICED | 2016-05-19 | 20 | SCALE TO 33 LBS |
| 2223839 | RENEWAL | INVOICED | 2015-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-13 | 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 |
| 2016-05-13 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-11-16 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-16 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-16 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
