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DELTA PLUMBING & HEATING SUPPLY CORP.

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Company Details

Name: DELTA PLUMBING & HEATING SUPPLY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2015 (10 years ago)
Entity Number: 4857837
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 109-14 NORTHERN BLVD, CORONA, NY, United States, 11368
Principal Address: 33-36 103TH STREET APT. #1, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIOMARA D SUMBA DOS Process Agent 109-14 NORTHERN BLVD, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
XIOMARA D SUMBA Chief Executive Officer 109-14 NORTHERN BLVD, FLUSHING, NY, United States, 11368

History

Start date End date Type Value
2015-12-02 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-02 2020-09-01 Address 109-14 NORTHERN BLVD, FLUSHING, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901061140 2020-09-01 BIENNIAL STATEMENT 2019-12-01
151202010272 2015-12-02 CERTIFICATE OF INCORPORATION 2015-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668291 OL VIO INVOICED 2023-07-10 100 OL - Other Violation
3668290 CL VIO INVOICED 2023-07-10 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-03 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-07-07 No data DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-07-07 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-29
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:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State