| Name: | MELO AND FALCON DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Entity Number: | 2655643 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2712 8TH AVENUE, NEW YORK, NY, United States, 10030 |
| Principal Address: | 1464 MINFORD PL, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 212-234-0892
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2712 8TH AVENUE, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| JOSE A FALCON | Chief Executive Officer | 2712 8TH AVE, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1089617-DCA | Inactive | Business | 2001-08-02 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050729002678 | 2005-07-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030919002430 | 2003-09-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628000653 | 2001-06-28 | CERTIFICATE OF INCORPORATION | 2001-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-07 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-26 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-10 | No data | 2712 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 1994111 | LATE | INVOICED | 2015-02-23 | 100 | Scale Late Fee |
| 1988382 | TO VIO | INVOICED | 2015-02-18 | 4500 | 'TO - Tobacco Other |
| 1953801 | SCALE-01 | INVOICED | 2015-01-29 | 20 | SCALE TO 33 LBS |
| 1689274 | OL VIO | INVOICED | 2014-05-23 | 375 | OL - Other Violation |
| 1551894 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 347661 | CNV_SI | INVOICED | 2013-05-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 342845 | CNV_SI | INVOICED | 2012-08-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 440944 | RENEWAL | INVOICED | 2011-12-09 | 110 | CRD Renewal Fee |
| 329327 | CNV_SI | INVOICED | 2011-09-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 315950 | CNV_SI | INVOICED | 2010-07-30 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2014-05-10 | No data | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
