| Name: | NY DELI STOP 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4024725 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-24 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 168-24 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-657-9044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168-24 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| FAWWAZ ATWAIN | Chief Executive Officer | 168-24 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383406-DCA | Inactive | Business | 2011-03-01 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2188070 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 121212002164 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130000581 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-16 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-23 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-05 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-31 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 16824 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2594230 | OL VIO | INVOICED | 2017-04-21 | 250 | OL - Other Violation |
| 2594229 | CL VIO | INVOICED | 2017-04-21 | 350 | CL - Consumer Law Violation |
| 2221890 | OL VIO | CREDITED | 2015-11-24 | 125 | OL - Other Violation |
| 2221889 | CL VIO | CREDITED | 2015-11-24 | 175 | CL - Consumer Law Violation |
| 2220615 | SCALE-01 | INVOICED | 2015-11-20 | 20 | SCALE TO 33 LBS |
| 1973497 | TO VIO | INVOICED | 2015-02-04 | 1000 | 'TO - Tobacco Other |
| 1938571 | DCA-SUS | CREDITED | 2015-01-13 | 375 | Suspense Account |
| 1903005 | TO VIO | CREDITED | 2014-12-04 | 375 | 'TO - Tobacco Other |
| 1877120 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1714557 | SS VIO | INVOICED | 2014-06-24 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-17 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-11-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-06-20 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
