| Name: | MILKY WAY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2006 (19 years ago) |
| Entity Number: | 3346552 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1669 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Address ZIP Code: | 11236 |
| Principal Address: | 1669 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Principal Address ZIP Code: | 11236 |
Contact Details
Phone +1 718-444-1035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1669 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| ABDA MAFLAHI | Chief Executive Officer | 1669 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1234049-DCA | Inactive | Business | 2006-07-25 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140728002165 | 2014-07-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120719002982 | 2012-07-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100709002976 | 2010-07-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080722002025 | 2008-07-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410000605 | 2006-04-10 | CERTIFICATE OF INCORPORATION | 2006-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-21 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-01 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-08 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 1669 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | No 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 |
|---|---|---|---|---|---|
| 3167628 | OL VIO | INVOICED | 2020-03-09 | 125 | OL - Other Violation |
| 3167629 | WM VIO | INVOICED | 2020-03-09 | 25 | WM - W&M Violation |
| 3166304 | SCALE-01 | INVOICED | 2020-03-04 | 20 | SCALE TO 33 LBS |
| 3110531 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3004682 | SCALE-01 | INVOICED | 2019-03-19 | 20 | SCALE TO 33 LBS |
| 2723959 | SS VIO | INVOICED | 2018-01-02 | 50 | SS - State Surcharge (Tobacco) |
| 2723960 | TS VIO | INVOICED | 2018-01-02 | 1000 | TS - State Fines (Tobacco) |
| 2702340 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2678967 | SS VIO | CREDITED | 2017-10-20 | 50 | SS - State Surcharge (Tobacco) |
| 2678966 | TP VIO | INVOICED | 2017-10-20 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Pleaded | 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 |
| 2020-02-27 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-07-25 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-20 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-06-20 | Hearing Decision | 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 | No data | 1 | No data |
| 2015-10-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-07-06 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
