| Name: | DIVA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 15 Feb 2017 |
| Entity Number: | 4628203 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 EAST 116TH STREET, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-369-8390
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ABAKAR M ABDELBASSIT | DOS Process Agent | 16 EAST 116TH STREET, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015777-1-DCA | Inactive | Business | 2014-11-21 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-27 | 2015-10-27 | Address | 16 EAST 116TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170215000636 | 2017-02-15 | CERTIFICATE OF DISSOLUTION | 2017-02-15 |
| 151027000829 | 2015-10-27 | CERTIFICATE OF CHANGE | 2015-10-27 |
| 140827010250 | 2014-08-27 | CERTIFICATE OF INCORPORATION | 2014-08-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 16 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 16 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 16 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 1946908 | TS VIO | INVOICED | 2015-01-22 | 750 | TS - State Fines (Tobacco) |
| 1946909 | TP VIO | INVOICED | 2015-01-22 | 750 | TP - Tobacco Fine Violation |
| 1946910 | SS VIO | INVOICED | 2015-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 1887321 | LICENSE | INVOICED | 2014-11-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-16 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
