WEST 96 DELI, INC
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| Name: | WEST 96 DELI, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 11 Apr 2024 |
| Entity Number: | 5162012 |
| ZIP code: | 11214 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-795-5658
Phone +1 718-795-5568
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAIYEF ALABHAR | DOS Process Agent | 1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073347-1-DCA | Active | Business | 2018-06-13 | 2023-11-30 |
| 2060637-2-DCA | Inactive | Business | 2017-11-13 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-28 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-28 | 2024-04-24 | Address | 1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001707 | 2024-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-11 |
| 170628000187 | 2017-06-28 | CERTIFICATE OF INCORPORATION | 2017-06-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654606 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3622370 | PL VIO | INVOICED | 2023-03-28 | 6700 | PL - Padlock Violation |
| 3600315 | PL VIO | VOIDED | 2023-02-17 | 500 | PL - Padlock Violation |
| 3581836 | SCALE-01 | INVOICED | 2023-01-13 | 20 | SCALE TO 33 LBS |
| 3563853 | PL VIO | VOIDED | 2022-12-08 | 26500 | PL - Padlock Violation |
| 3525685 | PL VIO | VOIDED | 2022-09-22 | 500 | PL - Padlock Violation |
| 3464818 | PL VIO | VOIDED | 2022-07-22 | 500 | PL - Padlock Violation |
| 3459117 | TP VIO | CREDITED | 2022-06-29 | 2000 | TP - Tobacco Fine Violation |
| 3456774 | PL VIO | VOIDED | 2022-06-17 | 500 | PL - Padlock Violation |
| 3449319 | SS VIO | INVOICED | 2022-05-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-05 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-15 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-03-15 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2020-06-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 5 | 5 | No data | No data |
| 2019-11-16 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-16 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-03-04 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State