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WEST 96 DELI, INC

Company Details

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

DOS Process Agent

Name Role Address
SHAIYEF ALABHAR DOS Process Agent 1491 SHORE PARKWAY APT #4E, BROOKLYN, NY, United States, 11214

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-11 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-12 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-27 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-15 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-25 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-08 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-03-15 No data SELLING TOBACCO PRODUCTS TO 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 SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-16 Hearing Decision SOLD CIGARETTES TO A 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 OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 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

Date of last update: 13 Jan 2025

Sources: New York Secretary of State