| Name: | 188TH ST. DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2008 (16 years ago) |
| Date of dissolution: | 22 May 2017 |
| Entity Number: | 3727285 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 346 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Principal Address: | 346 E 188TH ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-220-8528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 346 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| AMMAR SHAMAKH | Chief Executive Officer | 346 E 188TH ST, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1328277-DCA | Inactive | Business | 2009-08-05 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-12 | 2012-12-28 | Address | 346 E 188TH ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170522000037 | 2017-05-22 | CERTIFICATE OF DISSOLUTION | 2017-05-22 |
| 121228002268 | 2012-12-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 101112002795 | 2010-11-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001000429 | 2008-10-01 | CERTIFICATE OF INCORPORATION | 2008-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-26 | No data | 346 E 188TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 346 E 188TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-26 | No data | 346 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 346 E 188TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 1996648 | LL VIO | INVOICED | 2015-02-25 | 500 | LL - License Violation |
| 1996650 | TP VIO | INVOICED | 2015-02-25 | 1000 | TP - Tobacco Fine Violation |
| 1996651 | TS VIO | INVOICED | 2015-02-25 | 1500 | TS - State Fines (Tobacco) |
| 1996649 | SS VIO | INVOICED | 2015-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 1996647 | TO VIO | INVOICED | 2015-02-25 | 2000 | 'TO - Tobacco Other |
| 1918119 | TP VIO | CREDITED | 2014-12-18 | 1000 | TP - Tobacco Fine Violation |
| 1918118 | TS VIO | CREDITED | 2014-12-18 | 1500 | TS - State Fines (Tobacco) |
| 1918121 | SS VIO | CREDITED | 2014-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 1918120 | TO VIO | CREDITED | 2014-12-18 | 2000 | 'TO - Tobacco Other |
| 1876113 | TP VIO | CREDITED | 2014-11-07 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-10-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-10-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-10-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-26 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
