| Name: | TOMMY DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2015 (9 years ago) |
| Date of dissolution: | 08 Nov 2018 |
| Entity Number: | 4819497 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 589 SENECA AVE., RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-821-6019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 SENECA AVE., RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030451-2-DCA | Inactive | Business | 2015-11-16 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108000887 | 2018-11-08 | CERTIFICATE OF DISSOLUTION | 2018-11-08 |
| 150914010290 | 2015-09-14 | CERTIFICATE OF INCORPORATION | 2015-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-15 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-13 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-22 | No data | 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 2777686 | SCALE-01 | INVOICED | 2018-04-18 | 20 | SCALE TO 33 LBS |
| 2725442 | TO VIO | INVOICED | 2018-01-05 | 750 | 'TO - Tobacco Other |
| 2594684 | SCALE-01 | INVOICED | 2017-04-24 | 20 | SCALE TO 33 LBS |
| 2504110 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2280412 | SCALE-01 | INVOICED | 2016-02-18 | 20 | SCALE TO 33 LBS |
| 2216277 | PROCESSING | CREDITED | 2015-11-16 | 27.5 | License Processing Fee |
| 2216285 | LICENSE | INVOICED | 2015-11-16 | 85 | Cigarette Retail Dealer License Fee |
| 2216278 | DCA-SUS | CREDITED | 2015-11-16 | 57.5 | Suspense Account |
| 2190619 | LICENSE | CREDITED | 2015-10-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-13 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
