BESTWAY DELI GROCERY CORP.

Company Details

Name:	BESTWAY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 2011 (13 years ago)
Date of dissolution:	09 Apr 2015
Entity Number:	4164454
ZIP code:	10030
County:	New York
Place of Formation:	New York
Address:	617 LENOX AVE, NEW YORK, NY, United States, 10030
Principal Address:	269 WEST 153RD ST, APT 10, NEW YORK, NY, United States, 10039

Contact Details

Phone +1 646-204-6142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	617 LENOX AVE, NEW YORK, NY, United States, 10030

Name	Role	Address
SHAKER RAHIMEE	Chief Executive Officer	619 MALCOM X BLVD, NEW YORK, NY, United States, 10037

Number	Status	Type	Date	End date
1423871-DCA	Inactive	Business	2012-04-10	2015-12-31

Start date	End date	Type	Value
2011-11-10	2013-12-13	Address	617 LENOX AVENUE, NEW YORK, NY, 10030, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150409000253	2015-04-09	CERTIFICATE OF DISSOLUTION	2015-04-09
131213002055	2013-12-13	BIENNIAL STATEMENT	2013-11-01
111110000646	2011-11-10	CERTIFICATE OF INCORPORATION	2011-11-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-08-12	No data	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-30	No data	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	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	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-02	No data	619 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037	Pass	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
2018518	SS VIO	INVOICED	2015-03-16	100	SS - State Surcharge (Tobacco)
2018515	TS VIO	INVOICED	2015-03-16	2700	TS - State Fines (Tobacco)
2018516	TP VIO	INVOICED	2015-03-16	1500	TP - Tobacco Fine Violation
2018517	TO VIO	INVOICED	2015-03-16	1000	'TO - Tobacco Other
1920157	TS VIO	INVOICED	2014-12-19	1125	TS - State Fines (Tobacco)
1920160	SS VIO	INVOICED	2014-12-19	50	SS - State Surcharge (Tobacco)
1919538	TP VIO	CREDITED	2014-12-19	750	TP - Tobacco Fine Violation
1919539	TO VIO	CREDITED	2014-12-19	750	'TO - Tobacco Other
1920158	TP VIO	INVOICED	2014-12-19	750	TP - Tobacco Fine Violation
1920159	TO VIO	INVOICED	2014-12-19	750	'TO - Tobacco Other
1919537	TS VIO	CREDITED	2014-12-19	1125	TS - State Fines (Tobacco)
1919540	SS VIO	CREDITED	2014-12-19	50	SS - State Surcharge (Tobacco)
1726146	CL VIO	INVOICED	2014-07-11	175	CL - Consumer Law Violation
1724439	SCALE-01	INVOICED	2014-07-09	20	SCALE TO 33 LBS
1553195	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
215867	TP VIO	INVOICED	2013-06-14	500	TP - Tobacco Fine Violation
215868	APPEAL	INVOICED	2013-05-07	25	Appeal Filing Fee
215870	TS VIO	INVOICED	2013-05-01	1000	TS - State Fines (Tobacco)
215869	SS VIO	INVOICED	2013-05-01	50	SS - State Surcharge (Tobacco)
181864	OL VIO	INVOICED	2012-09-28	250	OL - Other Violation
197909	WH VIO	INVOICED	2012-09-28	720	WH - W&M Hearable Violation
342882	CNV_SI	INVOICED	2012-09-25	20	SI - Certificate of Inspection fee (scales)
1131996	LICENSE	INVOICED	2012-04-10	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-30	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-12-30	Settlement (Pre-Hearing)	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2014-12-30	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2014-12-30	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-12-14	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
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 29 Dec 2024