| Name: | LUQMAN DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 19 Feb 2019 |
| Entity Number: | 4944058 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 803A WASHINGTON AVENUE, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 803A WASHINGTON AVENUE, BROOKLYN, NY, United States, 11238 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190219000573 | 2019-02-19 | CERTIFICATE OF DISSOLUTION | 2019-02-19 |
| 160510000247 | 2016-05-10 | CERTIFICATE OF INCORPORATION | 2016-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-23 | No data | 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2396915 | PROCESSING | INVOICED | 2016-08-08 | 27.5 | License Processing Fee |
| 2396916 | DCA-SUS | CREDITED | 2016-08-08 | 82.5 | Suspense Account |
| 2390613 | PL VIO | INVOICED | 2016-07-28 | 500 | PL - Padlock Violation |
| 2389906 | SCALE-01 | INVOICED | 2016-07-26 | 20 | SCALE TO 33 LBS |
| 2365461 | NGC | INVOICED | 2016-06-16 | 20 | No Good Check Fee |
| 2361786 | LICENSE | CREDITED | 2016-06-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-19 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
