| Name: | NINO GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (15 years ago) |
| Entity Number: | 4012478 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-479-8919
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAAQOB A MOSLEH | Chief Executive Officer | 2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385770-DCA | Inactive | Business | 2011-03-25 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-28 | 2010-11-08 | Address | 641 LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121207002112 | 2012-12-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101108000014 | 2010-11-08 | CERTIFICATE OF CHANGE | 2010-11-08 |
| 101028000049 | 2010-10-28 | CERTIFICATE OF INCORPORATION | 2010-10-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3034581 | SCALE-01 | INVOICED | 2019-05-13 | 20 | SCALE TO 33 LBS |
| 2927727 | RENEWAL | INVOICED | 2018-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2650613 | WM VIO | INVOICED | 2017-08-02 | 50 | WM - W&M Violation |
| 2650120 | SCALE-01 | INVOICED | 2017-08-01 | 20 | SCALE TO 33 LBS |
| 2500079 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2271727 | SCALE-01 | INVOICED | 2016-02-03 | 20 | SCALE TO 33 LBS |
| 1897561 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1621192 | OL VIO | INVOICED | 2014-03-14 | 750 | OL - Other Violation |
| 1606020 | SCALE-01 | INVOICED | 2014-02-28 | 20 | SCALE TO 33 LBS |
| 1578471 | OL VIO | INVOICED | 2014-01-29 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-07-20 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-02-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | 6 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
