| Name: | JIMMY AND DIAMOND GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2017 (8 years ago) |
| Date of dissolution: | 31 Jul 2019 |
| Entity Number: | 5169093 |
| ZIP code: | 11209 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-238-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073881-1-DCA | Inactive | Business | 2018-06-19 | 2019-11-30 |
| 2066662-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731000796 | 2019-07-31 | CERTIFICATE OF DISSOLUTION | 2019-07-31 |
| 170712010529 | 2017-07-12 | CERTIFICATE OF INCORPORATION | 2017-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-20 | No data | 18413 140TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-30 | No data | 18413 140TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Warning 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 |
|---|---|---|---|---|---|
| 2914419 | TO VIO | INVOICED | 2018-10-23 | 500 | 'TO - Tobacco Other |
| 2787055 | SCALE-01 | INVOICED | 2018-05-07 | 20 | SCALE TO 33 LBS |
| 2780887 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2747456 | LICENSE | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
