SQUARE PARK DELI GROCERY INC

Name: | SQUARE PARK DELI GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Dec 2009 (16 years ago) |
Date of dissolution: | 21 Jun 2021 |
Entity Number: | 3889023 |
ZIP code: | 11207 |
County: | Kings |
Place of Formation: | New York |
Address: | 1199 HALSEY ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-529-0573
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1199 HALSEY ST, BROOKLYN, NY, United States, 11207 |
Name | Role | Address |
---|---|---|
ABDO A HIMED | Chief Executive Officer | 1199 HALSEY ST, BROOKLYN, NY, United States, 11207 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2067304-1-DCA | Inactive | Business | 2018-03-06 | 2019-11-30 |
1346229-DCA | Inactive | Business | 2010-03-02 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2012-01-12 | 2021-12-04 | Address | 1199 HALSEY ST, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
2009-12-15 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2009-12-15 | 2021-12-04 | Address | 1199 HALSEY ST, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211204000329 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
131231002167 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
120112003242 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
091215000242 | 2009-12-15 | CERTIFICATE OF INCORPORATION | 2009-12-15 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3102105 | CL VIO | INVOICED | 2019-10-10 | 350 | CL - Consumer Law Violation |
3074469 | SCALE-01 | INVOICED | 2019-08-19 | 20 | SCALE TO 33 LBS |
2737180 | LICENSE | INVOICED | 2018-01-30 | 200 | Electronic Cigarette Dealer License Fee |
2705253 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
2681624 | SCALE-01 | INVOICED | 2017-10-26 | 20 | SCALE TO 33 LBS |
2651217 | WM VIO | INVOICED | 2017-08-03 | 50 | WM - W&M Violation |
2650060 | SCALE-01 | INVOICED | 2017-08-01 | 20 | SCALE TO 33 LBS |
2571287 | TO VIO | INVOICED | 2017-03-07 | 1000 | 'TO - Tobacco Other |
2512491 | SCALE-01 | INVOICED | 2016-12-14 | 20 | SCALE TO 33 LBS |
2219511 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-08-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2017-07-25 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2017-07-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
2016-12-06 | Hearing 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 |
2014-12-18 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2014-12-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2014-12-18 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2014-12-18 | Hearing 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 |
2014-12-18 | Hearing Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
2014-12-18 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State