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SOUTH CONDUIT DELI & GROCERY INC

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Company Details

Name: SOUTH CONDUIT DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4359194
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11422

Contact Details

Phone +1 347-490-5185

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11422

Licenses

Number Status Type Date End date
1458984-DCA Inactive Business 2013-03-05 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2229811 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130212000438 2013-02-12 CERTIFICATE OF INCORPORATION 2013-02-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2635093 SS VIO INVOICED 2017-07-05 50 SS - State Surcharge (Tobacco)
2635094 TS VIO INVOICED 2017-07-05 1000 TS - State Fines (Tobacco)
2598948 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)
2598947 TP VIO INVOICED 2017-05-02 1000 TP - Tobacco Fine Violation
2574285 DCA-SUS CREDITED 2017-03-13 1000 Suspense Account
2541154 TP VIO CREDITED 2017-01-27 1000 TP - Tobacco Fine Violation
2541155 SS VIO CREDITED 2017-01-27 50 SS - State Surcharge (Tobacco)
2198595 TO VIO INVOICED 2015-10-19 1000 'TO - Tobacco Other
2198594 LL VIO INVOICED 2015-10-19 500 LL - License Violation
2141856 OL VIO INVOICED 2015-07-30 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-08 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-07-08 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-05-08 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-05-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-05-08 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-05-08 Default Decision 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 No data 1 No data
2014-10-28 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-10-28 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State