| Name: | 602 WEST 137TH DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 16 Sep 2016 |
| Entity Number: | 4076965 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 602 WEST 137TH STREET, STORE #5, NEW YORK, NY, United States, 10031 |
| Principal Address: | 602 WEST 137TH ST, STORE #5, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 917-302-5419
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADNAN ALSHABBI | Chief Executive Officer | 602 WEST 137TH ST, STORE #5, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 602 WEST 137TH STREET, STORE #5, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1404856-DCA | Inactive | Business | 2011-08-22 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160916000700 | 2016-09-16 | CERTIFICATE OF DISSOLUTION | 2016-09-16 |
| 130605002290 | 2013-06-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406000025 | 2011-04-06 | CERTIFICATE OF AMENDMENT | 2011-04-06 |
| 110405000027 | 2011-04-05 | CERTIFICATE OF INCORPORATION | 2011-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-16 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 3377 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2287887 | OL VIO | INVOICED | 2016-02-29 | 250 | OL - Other Violation |
| 2286454 | SCALE-01 | INVOICED | 2016-02-26 | 20 | SCALE TO 33 LBS |
| 2037654 | DCA-PP-LF01 | INVOICED | 2015-04-06 | 50 | Payment Plan Late Fee |
| 2012988 | INTEREST | INVOICED | 2015-03-10 | 15 | Interest Payment |
| 1978395 | INTEREST | INVOICED | 2015-02-10 | 22.5 | Interest Payment |
| 1947251 | TO VIO | INVOICED | 2015-01-22 | 3000 | 'TO - Tobacco Other |
| 1880994 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1749744 | TS VIO | INVOICED | 2014-08-05 | 750 | TS - State Fines (Tobacco) |
| 1749745 | TP VIO | INVOICED | 2014-08-05 | 750 | TP - Tobacco Fine Violation |
| 1749766 | SS VIO | INVOICED | 2014-08-05 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-12-02 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-12-02 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-12-02 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-07-31 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-31 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
