MALIKI GROCERY INC.

Company Details

Name:	MALIKI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1987 (37 years ago)
Entity Number:	1174410
County:	Queens
Place of Formation:	New York
Address:	110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

Contact Details

Phone +1 718-323-1168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SALAH ELMALIKI	Chief Executive Officer	110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
631608	No data	Retail grocery store	No data	No data	No data	110-19 LIBERTY AVE, RICHMOND HILL, NY, 11419	No data
0081-23-120207	No data	Alcohol sale	2023-07-24	2023-07-24	2026-06-30	110 19 LIBERTY AVENUE, RICHMOND HILL, New York, 11419	Grocery Store
2073429-1-DCA	Active	Business	2018-06-14	No data	2023-11-30	No data	No data
1041973-DCA	Active	Business	2000-10-26	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1987-05-28	1993-03-15	Address	ATTN: SALAH ELMALIKI, 110-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130814002041	2013-08-14	BIENNIAL STATEMENT	2013-05-01
110607002549	2011-06-07	BIENNIAL STATEMENT	2011-05-01
090508002385	2009-05-08	BIENNIAL STATEMENT	2009-05-01
070530002572	2007-05-30	BIENNIAL STATEMENT	2007-05-01
050714002897	2005-07-14	BIENNIAL STATEMENT	2005-05-01
010523002499	2001-05-23	BIENNIAL STATEMENT	2001-05-01
990518002362	1999-05-18	BIENNIAL STATEMENT	1999-05-01
970514003021	1997-05-14	BIENNIAL STATEMENT	1997-05-01
000049007043	1993-09-29	BIENNIAL STATEMENT	1993-05-01
930315002631	1993-03-15	BIENNIAL STATEMENT	1992-05-01
B501574-4	1987-05-28	CERTIFICATE OF INCORPORATION	1987-05-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-30	MALIKI GROCERY	110-19 LIBERTY AVE, RICHMOND HILL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-17	MALIKI GROCERY	110-19 LIBERTY AVE, RICHMOND HILL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-20	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	MALIKI GROCERY	110-19 LIBERTY AVE, RICHMOND HILL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-25	No data	11019 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-25	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-10	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-27	No data	11019 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	11019 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	11019 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	11019 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-28	No data	11019 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	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
3450790	SCALE-01	INVOICED	2022-05-26	20	SCALE TO 33 LBS
3395402	RENEWAL	INVOICED	2021-12-14	200	Electronic Cigarette Dealer Renewal
3387826	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3295124	TP VIO	INVOICED	2021-02-11	1000	TP - Tobacco Fine Violation
3112619	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3112621	RENEWAL	INVOICED	2019-11-06	200	Electronic Cigarette Dealer Renewal
3043931	TP VIO	INVOICED	2019-06-07	750	TP - Tobacco Fine Violation
2769713	LICENSE	INVOICED	2018-04-02	200	Electronic Cigarette Dealer License Fee
2717459	RENEWAL	INVOICED	2017-12-29	110	Cigarette Retail Dealer Renewal Fee
2652646	TO VIO	INVOICED	2017-08-07	750	'TO - Tobacco Other
2623187	TO VIO	CREDITED	2017-06-09	750	'TO - Tobacco Other
2396363	SCALE-01	INVOICED	2016-08-04	20	SCALE TO 33 LBS
2238930	RENEWAL	INVOICED	2015-12-21	110	Cigarette Retail Dealer Renewal Fee
2173064	SCALE-01	INVOICED	2015-09-18	20	SCALE TO 33 LBS
2009454	TO VIO	INVOICED	2015-03-05	3000	'TO - Tobacco Other
1559584	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
345998	CNV_SI	INVOICED	2013-03-11	20	SI - Certificate of Inspection fee (scales)
179976	LL VIO	INVOICED	2012-12-27	375	LL - License Violation
333835	CNV_SI	INVOICED	2012-04-04	20	SI - Certificate of Inspection fee (scales)
419760	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
143792	CL VIO	INVOICED	2011-01-25	375	CL - Consumer Law Violation
419761	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
98948	PL VIO	INVOICED	2008-03-13	75	PL - Padlock Violation
297645	CNV_SI	INVOICED	2008-02-13	20	SI - Certificate of Inspection fee (scales)
419763	RENEWAL	INVOICED	2008-02-06	110	CRD Renewal Fee
419762	CNV_TFEE	INVOICED	2008-02-06	2.200000047683716	WT and WH - Transaction Fee
289773	CNV_SI	INVOICED	2007-02-21	40	SI - Certificate of Inspection fee (scales)
283658	CNV_SI	INVOICED	2006-05-05	40	SI - Certificate of Inspection fee (scales)
419764	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
419765	RENEWAL	INVOICED	2003-11-18	110	CRD Renewal Fee
419766	RENEWAL	INVOICED	2001-10-31	110	CRD Renewal Fee
392349	LICENSE	INVOICED	2000-10-26	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-02-10	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
2019-05-31	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-05-27	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-02-28	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

MALIKI GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address