| Name: | MILLENNIUM DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1999 (25 years ago) |
| Entity Number: | 2444643 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-662-7163
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| FAYA EWAIS | Chief Executive Officer | 6803 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056296-DCA | Inactive | Business | 2000-12-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2007-12-24 | Address | 6803 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2007-12-24 | Address | 214 WEST 96TH ST, NEW YORK, NY, 10025, 6323, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2007-12-24 | Address | 214 WEST 96TH ST, NEW YORK, NY, 10025, 6323, USA (Type of address: Service of Process) |
| 1999-11-30 | 2002-01-28 | Address | 214 W. 96TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120103002563 | 2012-01-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 071224002902 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 060322002655 | 2006-03-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002596 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 020128002409 | 2002-01-28 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130000553 | 1999-11-30 | CERTIFICATE OF INCORPORATION | 1999-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-15 | No data | 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | 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 |
| 2017-02-02 | 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 |
| 2017-02-01 | 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 |
| 2016-07-11 | 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 |
| 2015-12-04 | No data | 214 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | 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 |
| 2014-09-12 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2551757 | WM VIO | INVOICED | 2017-02-13 | 50 | WM - W&M Violation |
| 2551756 | OL VIO | INVOICED | 2017-02-13 | 325 | OL - Other Violation |
| 2549351 | SCALE-01 | INVOICED | 2017-02-08 | 40 | SCALE TO 33 LBS |
| 2497498 | RENEWAL | INVOICED | 2016-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2233858 | SCALE-01 | INVOICED | 2015-12-15 | 40 | SCALE TO 33 LBS |
| 1888850 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 483920 | RENEWAL | INVOICED | 2012-11-15 | 110 | CRD Renewal Fee |
| 181793 | OL VIO | INVOICED | 2012-10-22 | 500 | OL - Other Violation |
| 197895 | WH VIO | INVOICED | 2012-10-22 | 100 | WH - W&M Hearable Violation |
| 341703 | CNV_SI | INVOICED | 2012-10-09 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2017-02-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-02-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-02-02 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
