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DIAMOND TOUCH DELI CORP.

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Company Details

Name: DIAMOND TOUCH DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4180496
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1514 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 646-932-0675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1514 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1419539-DCA Inactive Business 2012-02-13 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2207129 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
111223000521 2011-12-23 CERTIFICATE OF INCORPORATION 2011-12-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1718618 OL VIO INVOICED 2014-06-30 150 OL - Other Violation
1687432 OL VIO CREDITED 2014-05-22 75 OL - Other Violation
215976 INTEREST INVOICED 2013-06-07 41.45000076293945 Interest Payment
202950 LL VIO INVOICED 2013-06-04 1125 LL - License Violation
215977 TP VIO INVOICED 2013-06-04 750 TP - Tobacco Fine Violation
215978 SS VIO INVOICED 2013-06-04 50 SS - State Surcharge (Tobacco)
215979 TS VIO INVOICED 2013-06-04 750 TS - State Fines (Tobacco)
211727 LL VIO INVOICED 2013-05-03 1000 LL - License Violation
1138488 CNV_TFEE INVOICED 2012-02-13 2.740000009536743 WT and WH - Transaction Fee
1138487 LICENSE INVOICED 2012-02-13 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-15 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2015-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ
Party Role:
Plaintiff
Party Name:
DIAMOND TOUCH DELI CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State