MNY DELI CORP.

Company Details

Name:	MNY DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 1998 (26 years ago) (Companies founded in May 1998)
Entity Number:	2262920
ZIP code:	10475 (Companies in Bronx, 10475)
County:	Bronx
Place of Formation:	New York
Address:	YASSER JAHAFI, 159 EINSTEIN LOOP, BRONX, NY, United States, 10475
Principal Address:	159 EINSTEIN LOOP, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-320-5115

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	YASSER JAHAFI, 159 EINSTEIN LOOP, BRONX, NY, United States, 10475

Chief Executive Officer

Name	Role	Address
YASSER JAHAFI	Chief Executive Officer	159 EINSTEIN LOOP, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
604387	No data	Retail grocery store	No data	No data	No data	159 EINSTEIN LOOP, BRONX, NY, 10475	No data
0081-21-112321	No data	Alcohol sale	2024-02-26	2024-02-26	2027-02-28	159 EINSTEIN LOOP, BRONX, New York, 10475	Grocery Store
1052940-DCA	Active	Business	2000-10-03	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
1998-05-26	2002-05-22	Address	159 EINSTEIN LOOP, BRONX, NY, 10475, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190107000499	2019-01-07	ANNULMENT OF DISSOLUTION	2019-01-07
DP-2144502	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140904002070	2014-09-04	BIENNIAL STATEMENT	2014-05-01
120724002668	2012-07-24	BIENNIAL STATEMENT	2012-05-01
101214000657	2010-12-14	ANNULMENT OF DISSOLUTION	2010-12-14
DP-1864140	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
100720002217	2010-07-20	BIENNIAL STATEMENT	2010-05-01
080530002129	2008-05-30	BIENNIAL STATEMENT	2008-05-01
070223000519	2007-02-23	ANNULMENT OF DISSOLUTION	2007-02-23
DP-1628088	2002-09-25	DISSOLUTION BY PROCLAMATION	2002-09-25
020522002721	2002-05-22	BIENNIAL STATEMENT	2002-05-01
980526000285	1998-05-26	CERTIFICATE OF INCORPORATION	1998-05-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-12	CAPRI DELI	159 EINSTEIN LOOP, BRONX, Bronx, NY, 10475	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-17	CAPRI DELI	159 EINSTEIN LOOP, BRONX, Bronx, NY, 10475	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-28	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-22	CAPRI DELI	159 EINSTEIN LOOP, BRONX, Bronx, NY, 10475	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-13	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-11	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-05	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	159 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No 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
3557903	RENEWAL	INVOICED	2022-11-23	200	Tobacco Retail Dealer Renewal Fee
3459838	SS VIO	INVOICED	2022-07-01	250	SS - State Surcharge (Tobacco)
3459840	TP VIO	INVOICED	2022-07-01	1750	TP - Tobacco Fine Violation
3459839	TS VIO	INVOICED	2022-07-01	1125	TS - State Fines (Tobacco)
3421020	OL VIO	INVOICED	2022-02-25	250	OL - Other Violation
3396814	OL VIO	CREDITED	2021-12-20	25	OL - Other Violation
3395117	SCALE-01	INVOICED	2021-12-13	20	SCALE TO 33 LBS
3272872	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
2977222	TP VIO	INVOICED	2019-02-07	750	TP - Tobacco Fine Violation
2944555	RENEWAL	INVOICED	2018-12-14	200	Tobacco Retail Dealer Renewal Fee
2913510	WM VIO	INVOICED	2018-10-22	25	WM - W&M Violation
2913839	SCALE-01	INVOICED	2018-10-22	20	SCALE TO 33 LBS
2680601	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2679466	CL VIO	INVOICED	2017-10-20	175	CL - Consumer Law Violation
2508863	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2082317	LATE	INVOICED	2015-05-15	100	Scale Late Fee
2052302	SCALE-01	INVOICED	2015-04-20	20	SCALE TO 33 LBS
1902013	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
348430	CNV_SI	INVOICED	2013-06-03	20	SI - Certificate of Inspection fee (scales)
476938	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
338289	CNV_SI	INVOICED	2012-04-02	20	SI - Certificate of Inspection fee (scales)
143507	CL VIO	INVOICED	2011-10-13	250	CL - Consumer Law Violation
326985	CNV_SI	INVOICED	2011-08-11	20	SI - Certificate of Inspection fee (scales)
476939	RENEWAL	INVOICED	2010-12-15	110	CRD Renewal Fee
314331	CNV_SI	INVOICED	2010-05-17	20	SI - Certificate of Inspection fee (scales)
476936	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
80487	CL VIO	INVOICED	2007-09-26	250	CL - Consumer Law Violation
297392	CNV_SI	INVOICED	2007-09-14	20	SI - Certificate of Inspection fee (scales)
476937	RENEWAL	INVOICED	2007-02-26	110	CRD Renewal Fee
284345	CNV_SI	INVOICED	2006-05-15	20	SI - Certificate of Inspection fee (scales)
277218	CNV_SI	INVOICED	2005-10-17	20	SI - Certificate of Inspection fee (scales)
476940	RENEWAL	INVOICED	2004-12-22	110	CRD Renewal Fee
40700	TS VIO	INVOICED	2004-12-15	1000	TS - State Fines (Tobacco)
40699	SS VIO	INVOICED	2004-12-15	50	SS - State Surcharge (Tobacco)
1481319	TP VIO	INVOICED	2004-12-15	1500	TP - Tobacco Fine Violation
266444	CNV_SI	INVOICED	2004-03-12	20	SI - Certificate of Inspection fee (scales)
258976	CNV_SI	INVOICED	2003-09-19	40	SI - Certificate of Inspection fee (scales)
262182	CNV_SI	INVOICED	2003-06-18	20	SI - Certificate of Inspection fee (scales)
476941	RENEWAL	INVOICED	2002-12-03	110	CRD Renewal Fee
398431	LICENSE	INVOICED	2000-10-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-28	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-06-28	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-06-28	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
2021-12-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2019-01-28	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-10-11	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-10-10	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

MNY DELI CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address