| Name: | LATIENDA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3460709 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53-14 108TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-271-3713
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53-14 108TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MOHAMED THABET | Chief Executive Officer | 53-14 108TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014285-DCA | Inactive | Business | 2014-10-06 | 2020-03-31 |
| 1379403-DCA | Inactive | Business | 2010-12-22 | 2019-12-31 |
| 1248452-DCA | Inactive | Business | 2007-02-16 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-27 | 2021-07-29 | Address | 53-14 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2021-07-29 | Address | 53-14 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2007-01-11 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-11 | 2011-01-27 | Address | 53 14 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729000158 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 130205002127 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002027 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 070111000024 | 2007-01-11 | CERTIFICATE OF INCORPORATION | 2007-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-10 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-10 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-20 | No data | 5314 108TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3075575 | LL VIO | INVOICED | 2019-08-22 | 14300 | LL - License Violation |
| 3047883 | LL VIO | CREDITED | 2019-06-18 | 5300 | LL - License Violation |
| 3017301 | OL VIO | INVOICED | 2019-04-11 | 100 | OL - Other Violation |
| 2801181 | LL VIO | INVOICED | 2018-06-20 | 1125 | LL - License Violation |
| 2778008 | LL VIO | CREDITED | 2018-04-18 | 1350 | LL - License Violation |
| 2733146 | RENEWAL | INVOICED | 2018-01-24 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2697757 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2662227 | LL VIO | INVOICED | 2017-09-05 | 1500 | LL - License Violation |
| 2407718 | LL VIO | INVOICED | 2016-09-02 | 275 | LL - License Violation |
| 2311253 | RENEWAL | INVOICED | 2016-03-29 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-03 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2019-04-03 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-04-03 | Hearing Decision | STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE | 1 | No data | 1 | No data |
| 2018-04-10 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2018-04-10 | Hearing Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2017-08-11 | Hearing Decision | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | No data | 1 | No data |
| 2017-08-11 | Hearing Decision | FITNESS | 1 | No data | No data | 1 |
| 2017-08-11 | Hearing Decision | SALE OF OTHER THAN STAND WARES | 1 | No data | 1 | No data |
| 2017-08-11 | Hearing Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2017-08-11 | Hearing Decision | FAILURE DISCLOSURE | 1 | No data | No data | 1 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
