Search icon

SANTIAGO DELI CORP.

Company claim

Is this your business?

Get access!

Company Details

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

Chief Executive Officer

Name Role Address
ALI GHAZALI Chief Executive Officer 140 WORTMAN AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 WORTMAN AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1380528-DCA Inactive Business 2011-01-11 2016-12-31

Filings

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

Fine And Fees

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)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State