| Name: | COPAN DELI II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) |
| Entity Number: | 3856310 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-01 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address: | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11429 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-01 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| ILDA S MADRID | Chief Executive Officer | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339525-DCA | Inactive | Business | 2009-11-23 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916006495 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002298 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915000608 | 2009-09-15 | CERTIFICATE OF INCORPORATION | 2009-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VLG, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-24 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-15 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VLG, NY, 11429 | 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 |
|---|---|---|---|---|---|
| 2007947 | SCALE-01 | INVOICED | 2015-03-04 | 20 | SCALE TO 33 LBS |
| 1865084 | SCALE-01 | INVOICED | 2014-10-28 | 20 | SCALE TO 33 LBS |
| 1533831 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 185846 | OL VIO | INVOICED | 2012-07-05 | 500 | OL - Other Violation |
| 340540 | CNV_SI | INVOICED | 2012-07-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 1048764 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| 980720 | LICENSE | INVOICED | 2009-11-24 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
