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602 WEST 137TH DELI CORP.

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Company Details

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

Chief Executive Officer

Name Role Address
ADNAN ALSHABBI Chief Executive Officer 602 WEST 137TH ST, STORE #5, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 602 WEST 137TH STREET, STORE #5, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1404856-DCA Inactive Business 2011-08-22 2016-12-31

Filings

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

Fine And Fees

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)

Issued Charges

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State