AD DALI FOOD CORP

Name: | AD DALI FOOD CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jul 2016 (9 years ago) |
Entity Number: | 4972198 |
ZIP code: | 11207 |
County: | Kings |
Place of Formation: | New York |
Address: | 797 STANLEY AVE., BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-922-2344
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 797 STANLEY AVE., BROOKLYN, NY, United States, 11207 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2043358-1-DCA | Inactive | Business | 2016-09-06 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-30 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-09-08 | 2024-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-07-01 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160701010266 | 2016-07-01 | CERTIFICATE OF INCORPORATION | 2016-07-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3418944 | TS VIO | INVOICED | 2022-02-18 | 5000 | TS - State Fines (Tobacco) |
3418945 | SS VIO | INVOICED | 2022-02-18 | 500 | SS - State Surcharge (Tobacco) |
3415058 | TO VIO | INVOICED | 2022-02-08 | 10000 | 'TO - Tobacco Other |
3415056 | TP VIO | INVOICED | 2022-02-08 | 1000 | TP - Tobacco Fine Violation |
3415057 | PL VIO | INVOICED | 2022-02-08 | 68500 | PL - Padlock Violation |
3370443 | PL VIO | INVOICED | 2021-09-16 | 18000 | PL - Padlock Violation |
3370442 | TP VIO | INVOICED | 2021-09-16 | 3000 | TP - Tobacco Fine Violation |
3370444 | TO VIO | INVOICED | 2021-09-16 | 5000 | 'TO - Tobacco Other |
3297427 | OL VIO | INVOICED | 2021-02-18 | 500 | OL - Other Violation |
3286654 | OL VIO | INVOICED | 2021-01-22 | 500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-07-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2021-07-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2021-07-28 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2021-07-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2021-04-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State