| Name: | MIAMI DELI GROCERY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190908 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 320 ST NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
| Address: | 320 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 646-249-0025
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHYOUB ALDAIAN | Chief Executive Officer | 320 ST NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402856-DCA | Inactive | Business | 2011-08-08 | 2018-03-31 |
| 1198775-DCA | Inactive | Business | 2005-05-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110603002775 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090604002134 | 2009-06-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 050413000839 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-11 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-06 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-21 | No data | 320 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 2299393 | RENEWAL | INVOICED | 2016-03-15 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2296732 | TO VIO | INVOICED | 2016-03-11 | 1750 | 'TO - Tobacco Other |
| 2296731 | TP VIO | INVOICED | 2016-03-11 | 750 | TP - Tobacco Fine Violation |
| 2218141 | RENEWAL | INVOICED | 2015-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1763325 | PL VIO | INVOICED | 2014-08-19 | 500 | PL - Padlock Violation |
| 1763411 | LL VIO | INVOICED | 2014-08-19 | 250 | LL - License Violation |
| 1744841 | CL VIO | CREDITED | 2014-07-29 | 175 | CL - Consumer Law Violation |
| 1744718 | LL VIO | CREDITED | 2014-07-29 | 250 | LL - License Violation |
| 1626256 | RENEWAL | INVOICED | 2014-03-19 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1582546 | RENEWAL | INVOICED | 2014-02-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-10 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-02-10 | 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 |
| 2016-02-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-07-21 | Settlement (Pre-Hearing) | UNLIC ELEC SERV DEALER | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
