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M & B DELI GROCERY STORE CORP.

Company Details

Name: M & B DELI GROCERY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2005 (20 years ago)
Date of dissolution: 18 Jan 2019
Entity Number: 3200744
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1814 AMTERDAM AVE., NEW YORK, NY, United States, 10031
Principal Address: 617 WEST 141ST ST, APT 55, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 718-417-4370

Phone +1 212-690-4762

Phone +1 212-690-4742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1814 AMTERDAM AVE., NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
NELLY M CABRERA Chief Executive Officer 1814 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1414346-DCA Inactive Business 2011-11-30 2012-12-31
1340623-DCA Inactive Business 2009-12-09 2014-03-31
1234172-DCA Inactive Business 2006-07-26 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
190118000357 2019-01-18 CERTIFICATE OF DISSOLUTION 2019-01-18
070612002937 2007-06-12 BIENNIAL STATEMENT 2007-05-01
050505000491 2005-05-05 CERTIFICATE OF INCORPORATION 2005-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-09 No data 1814 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-26 No data 1814 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 1814 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-28 No data 1814 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 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
2460655 SCALE-01 INVOICED 2016-10-04 20 SCALE TO 33 LBS
2069162 OL VIO INVOICED 2015-05-05 125 OL - Other Violation
2029489 OL VIO CREDITED 2015-03-27 125 OL - Other Violation
2029071 SCALE-01 INVOICED 2015-03-26 20 SCALE TO 33 LBS
1669846 SCALE-01 INVOICED 2014-05-01 20 SCALE TO 33 LBS
215313 PL VIO INVOICED 2013-07-02 19100 PL - Padlock Violation
345975 CNV_SI INVOICED 2013-03-05 20 SI - Certificate of Inspection fee (scales)
759240 RENEWAL INVOICED 2013-02-15 110 CRD Renewal Fee
759239 CNV_TFEE INVOICED 2013-02-15 2.740000009536743 WT and WH - Transaction Fee
337254 CNV_SI INVOICED 2012-05-11 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-20 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State