| Name: | ANNY DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4169493 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2075 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 347-998-7701
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2075 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| ANNY CRUSEY | Chief Executive Officer | 2075 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058511-2-DCA | Inactive | Business | 2017-09-21 | 2018-12-31 |
| 1424689-DCA | Inactive | Business | 2012-04-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2205900 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 131213006305 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125000105 | 2011-11-25 | CERTIFICATE OF INCORPORATION | 2011-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-12 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-19 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 2075 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2986070 | TS VIO | INVOICED | 2019-02-21 | 1000 | TS - State Fines (Tobacco) |
| 2986069 | SS VIO | INVOICED | 2019-02-21 | 50 | SS - State Surcharge (Tobacco) |
| 2963962 | LICENSE | INVOICED | 2019-01-17 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2938958 | TP VIO | INVOICED | 2018-12-05 | 1000 | TP - Tobacco Fine Violation |
| 2938959 | SS VIO | CREDITED | 2018-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 2889212 | TP VIO | CREDITED | 2018-09-24 | 750 | TP - Tobacco Fine Violation |
| 2889211 | TS VIO | CREDITED | 2018-09-24 | 750 | TS - State Fines (Tobacco) |
| 2889213 | SS VIO | CREDITED | 2018-09-24 | 50 | SS - State Surcharge (Tobacco) |
| 2648413 | LICENSE | INVOICED | 2017-07-28 | 85 | Cigarette Retail Dealer License Fee |
| 2647555 | SCALE-01 | INVOICED | 2017-07-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-09-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
