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ALIANZA DELI GROCERY CORP

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Company Details

Name: ALIANZA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4258369
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 69-21 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 718-366-2044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-21 CENTRAL AVENUE, GLENDALE, NY, United States, 11385

Licenses

Number Status Type Date End date
1438159-DCA Inactive Business 2012-07-20 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2216957 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120613000964 2012-06-13 CERTIFICATE OF INCORPORATION 2012-06-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541560 RENEWAL INVOICED 2022-10-24 200 Tobacco Retail Dealer Renewal Fee
3260263 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
2928260 RENEWAL INVOICED 2018-11-12 200 Tobacco Retail Dealer Renewal Fee
2789499 SCALE-01 INVOICED 2018-05-14 20 SCALE TO 33 LBS
2509173 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2478825 OL VIO INVOICED 2016-10-31 375 OL - Other Violation
2175915 LICENSE INVOICED 2015-09-23 85 Cigarette Retail Dealer License Fee
2152705 PROCESSING INVOICED 2015-08-17 27.5 License Processing Fee
2152726 DCA-SUS CREDITED 2015-08-17 82.5 Suspense Account
2037492 LICENSE CREDITED 2015-04-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-29 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-10-29 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2014-10-29 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25300.00
Total Face Value Of Loan:
25300.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State