| Name: | MARWAN DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3249860 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 260 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-771-4041
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218696-DCA | Inactive | Business | 2006-02-03 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2078609 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 050830000149 | 2005-08-30 | CERTIFICATE OF INCORPORATION | 2005-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 120 E 157TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-11 | No data | 120 E 157TH ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3214021 | OL VIO | INVOICED | 2020-09-02 | 370 | OL - Other Violation |
| 3214020 | CL VIO | INVOICED | 2020-09-02 | 350 | CL - Consumer Law Violation |
| 808206 | RENEWAL | INVOICED | 2008-09-22 | 110 | CRD Renewal Fee |
| 299181 | CNV_SI | INVOICED | 2008-02-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 291103 | CNV_SI | INVOICED | 2007-11-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 808207 | RENEWAL | INVOICED | 2007-01-29 | 110 | CRD Renewal Fee |
| 84785 | PL VIO | INVOICED | 2007-01-29 | 75 | PL - Padlock Violation |
| 757397 | LICENSE | INVOICED | 2006-02-08 | 55 | Cigarette Retail Dealer License Fee |
| 400347 | CNV_MS | INVOICED | 2005-07-27 | 15 | Miscellaneous Fee |
| 482276 | RENEWAL | INVOICED | 2004-11-05 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-11 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 1 | No data | 1 | No data |
| 2020-04-11 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
