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DELTA DELI MARKET INC.

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Company Details

Name: DELTA DELI MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2007 (18 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3543343
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 1060 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225
Principal Address: 1060 FLATBUSH AVE, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1060 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225

Chief Executive Officer

Name Role Address
AZIDEN ALMONTASER Chief Executive Officer 1060 FLATBUSH AVE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date
1278445-DCA Inactive Business 2008-02-29 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2154905 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130813002121 2013-08-13 BIENNIAL STATEMENT 2013-07-01
110907002324 2011-09-07 BIENNIAL STATEMENT 2011-07-01
090708002205 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070716000518 2007-07-16 CERTIFICATE OF INCORPORATION 2007-07-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2470839 SCALE-01 INVOICED 2016-10-13 20 SCALE TO 33 LBS
2331648 TP VIO INVOICED 2016-04-22 750 TP - Tobacco Fine Violation
2331649 SS VIO INVOICED 2016-04-22 50 SS - State Surcharge (Tobacco)
2331647 TS VIO INVOICED 2016-04-22 750 TS - State Fines (Tobacco)
2231200 RENEWAL INVOICED 2015-12-10 110 Cigarette Retail Dealer Renewal Fee
2214947 RENEWAL CREDITED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
1746508 WM VIO INVOICED 2014-07-31 25 WM - W&M Violation
1745681 SCALE-01 INVOICED 2014-07-30 20 SCALE TO 33 LBS
1542305 RENEWAL INVOICED 2013-12-23 110 Cigarette Retail Dealer Renewal Fee
938926 RENEWAL INVOICED 2011-12-14 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-15 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-07-23 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2018-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REYES HERNANDEZ,
Party Role:
Plaintiff
Party Name:
DELTA DELI MARKET INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State