| Name: | SANTIAGO DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2010 (15 years ago) |
| Entity Number: | 3943502 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 140 WORTMAN AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-342-0739
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI GHAZALI | Chief Executive Officer | 140 WORTMAN AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 WORTMAN AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380528-DCA | Inactive | Business | 2011-01-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002404 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429000636 | 2010-04-29 | CERTIFICATE OF INCORPORATION | 2010-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-11 | No data | 140 WORTMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 140 WORTMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 140 WORTMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-01 | No data | 140 WORTMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 140 WORTMAN AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2200218 | DCA-SUS | CREDITED | 2015-10-21 | 55 | Suspense Account |
| 2200217 | PROCESSING | INVOICED | 2015-10-21 | 55 | License Processing Fee |
| 2094749 | SCALE-01 | INVOICED | 2015-06-02 | 20 | SCALE TO 33 LBS |
| 1949810 | RENEWAL | CREDITED | 2015-01-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 348662 | CNV_SI | INVOICED | 2013-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 1127786 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
| 171425 | WS VIO | INVOICED | 2011-06-07 | 170 | WS - W&H Non-Hearable Violation |
| 324947 | CNV_SI | INVOICED | 2011-05-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 165272 | TP VIO | INVOICED | 2011-04-15 | 1500 | TP - Tobacco Fine Violation |
| 165273 | TS VIO | INVOICED | 2011-04-15 | 1000 | TS - State Fines (Tobacco) |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
