| Name: | IVIN DELI AND FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2018 (6 years ago) |
| Entity Number: | 5450024 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19913 LINDEN BLVD, SAINT ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-977-1110
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVIN MANUEL TORRES | Agent | 19 WOODBINE STREET 1, BROOKLYN, NY, 11221 |
| Name | Role | Address |
|---|---|---|
| IVIN MANUEL TORRES | DOS Process Agent | 19913 LINDEN BLVD, SAINT ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2086030-2-DCA | Inactive | Business | 2019-05-16 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-29 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-28 | 2023-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181128010309 | 2018-11-28 | CERTIFICATE OF INCORPORATION | 2018-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-01 | No data | 19913 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 19913 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 19913 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 3174141 | TP VIO | INVOICED | 2020-04-09 | 1000 | TP - Tobacco Fine Violation |
| 3163242 | TP VIO | VOIDED | 2020-02-28 | 1000 | TP - Tobacco Fine Violation |
| 3034178 | LICENSE | INVOICED | 2019-05-10 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | Pleaded | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1455867703 | 2020-05-01 | 0202 | PPP | 19913 LINDEN BLVD, SAINT ALBANS, NY, 11412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
