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  5. M & N DELI GROCERY INC.

M & N DELI GROCERY INC.

Company Details

Name: M & N DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2004 (20 years ago)
Entity Number: 3061442
ZIP code: 11421
County: Queens
Place of Formation: New York
Principal Address: 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421
Address: 9627 Atlantic Avenue, Apt 2, Woodhaven, NY, United States, 11421

Contact Details

Phone +1 718-805-2987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALGORZATA A SIEWIERSKA Chief Executive Officer 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
M & N DELI GROCERY INC. DOS Process Agent 9627 Atlantic Avenue, Apt 2, Woodhaven, NY, United States, 11421

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-115991 No data Alcohol sale 2023-01-10 2023-01-10 2026-01-31 96 27 ATLANTIC AVENUE, WOODHAVEN, New York, 11421 Grocery Store
2073777-1-DCA Inactive Business 2018-06-19 No data 2019-11-30 No data No data
1187400-DCA Active Business 2005-01-10 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-07-20 2024-07-20 Address 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2014-08-06 2024-07-20 Address 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2006-05-26 2014-08-06 Address 96-27TH ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2006-05-26 2014-08-06 Address 96-27TH ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
2004-06-03 2024-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-03 2024-07-20 Address 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240720000088 2024-07-20 BIENNIAL STATEMENT 2024-07-20
221205000513 2022-12-05 BIENNIAL STATEMENT 2022-06-01
140806006049 2014-08-06 BIENNIAL STATEMENT 2014-06-01
120716006569 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100625002609 2010-06-25 BIENNIAL STATEMENT 2010-06-01
080627002419 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060526002569 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040603000444 2004-06-03 CERTIFICATE OF INCORPORATION 2004-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 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 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-27 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-10 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-07 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Pass 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
3540747 RENEWAL INVOICED 2022-10-21 200 Tobacco Retail Dealer Renewal Fee
3502865 TS VIO INVOICED 2022-09-02 1125 TS - State Fines (Tobacco)
3502864 SS VIO INVOICED 2022-09-02 250 SS - State Surcharge (Tobacco)
3502906 TP VIO INVOICED 2022-09-02 750 TP - Tobacco Fine Violation
3262959 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3170574 TP VIO INVOICED 2020-03-20 1000 TP - Tobacco Fine Violation
3043932 TP VIO INVOICED 2019-06-07 750 TP - Tobacco Fine Violation
2940361 SCALE-01 INVOICED 2018-12-07 20 SCALE TO 33 LBS
2935017 TP VIO INVOICED 2018-11-27 750 TP - Tobacco Fine Violation
2935018 SS VIO INVOICED 2018-11-27 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-31 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-03-10 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
2018-11-10 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-11-10 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-12-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-02-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-02-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

No related officers

Related by address

96-27 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421

BMS DELI & GROCERY INC. NU-WAY RESTORATION CORP. SOMY'S MANAGEMENT INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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