| Name: | BILAL FANCY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2010 (15 years ago) |
| Entity Number: | 3956335 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-322-8027
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367675-DCA | Inactive | Business | 2010-09-03 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601000472 | 2010-06-01 | CERTIFICATE OF INCORPORATION | 2010-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-16 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-08 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-07 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-05 | No data | 11601 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 1594582 | OL VIO | INVOICED | 2014-02-19 | 3000 | OL - Other Violation |
| 1570910 | OL VIO | CREDITED | 2014-01-23 | 3000 | OL - Other Violation |
| 1535696 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 212117 | LL VIO | INVOICED | 2013-07-08 | 375 | LL - License Violation |
| 209520 | OL VIO | INVOICED | 2013-07-05 | 250 | OL - Other Violation |
| 350923 | CNV_SI | INVOICED | 2013-07-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 196468 | TS VIO | INVOICED | 2012-12-26 | 200 | TS - State Fines (Tobacco) |
| 196467 | SS VIO | INVOICED | 2012-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 1125546 | RENEWAL | INVOICED | 2012-02-02 | 110 | CRD Renewal Fee |
| 155123 | LL VIO | INVOICED | 2011-06-03 | 1125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-05 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
