| Name: | CLOISTERS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2010 (15 years ago) |
| Entity Number: | 3927433 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 HENSHAW STREET, NEW YORK, NY, United States, 10034 |
| Principal Address: | 7 HENSHAW ST, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-567-1001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERCEDES VALERA | DOS Process Agent | 7 HENSHAW STREET, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| MERCEDES VALERA | Chief Executive Officer | 7 HENSHAW ST, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000704-213-DCA | Inactive | Business | 2013-11-14 | 2014-12-31 |
| 1366129-DCA | Inactive | Business | 2010-08-11 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-23 | 2013-10-31 | Address | TWO HENSHAW STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140717002185 | 2014-07-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 131031000037 | 2013-10-31 | CERTIFICATE OF CHANGE | 2013-10-31 |
| 100323000045 | 2010-03-23 | CERTIFICATE OF INCORPORATION | 2010-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-10 | No data | 7 HENSHAW ST, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 7 HENSHAW ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 7 HENSHAW ST, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-12 | No data | 7 HENSHAW ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 7 HENSHAW ST, Manhattan, NEW YORK, NY, 10034 | Closed | 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 |
|---|---|---|---|---|---|
| 1657106 | TS VIO | INVOICED | 2014-04-21 | 100 | TS - State Fines (Tobacco) |
| 1657107 | SS VIO | INVOICED | 2014-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 1500789 | LICENSE | INVOICED | 2013-11-07 | 85 | Cigarette Retail Dealer License Fee |
| 1022876 | LICENSE | INVOICED | 2010-08-11 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-12 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
