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ALIM DELI & GROCERY CORP.

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Company Details

Name: ALIM DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4155937
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 203 E. 103RD STREET, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 718-537-0755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 E. 103RD STREET, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
1420721-DCA Inactive Business 2012-02-29 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2204242 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
111020000596 2011-10-20 CERTIFICATE OF INCORPORATION 2011-10-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3088252 SS VIO INVOICED 2019-09-23 50 SS - State Surcharge (Tobacco)
3088251 TS VIO INVOICED 2019-09-23 1500 TS - State Fines (Tobacco)
3059197 TP VIO INVOICED 2019-07-09 1000 TP - Tobacco Fine Violation
3059198 PL VIO INVOICED 2019-07-09 6300 PL - Padlock Violation
3059199 TO VIO INVOICED 2019-07-09 1000 'TO - Tobacco Other
2621319 PL VIO INVOICED 2017-06-07 6100 PL - Padlock Violation
2577568 PL VIO CREDITED 2017-03-20 500 PL - Padlock Violation
2564906 SCALE-01 INVOICED 2017-03-01 20 SCALE TO 33 LBS
1545396 RENEWAL INVOICED 2013-12-27 110 Cigarette Retail Dealer Renewal Fee
218422 TS VIO INVOICED 2013-07-19 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-02 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-05-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-05-02 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-05-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-02-22 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State