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  5. M.L.S. DELI GROCERY CORP.

M.L.S. DELI GROCERY CORP.

Company Details

Name: M.L.S. DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2006 (18 years ago)
Entity Number: 3387629
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2550 E TREMONT AVE, BRONX, NY, United States, 10461
Principal Address: 1731 MONTGOMERY PLACE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-822-2893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED H ALSHUGA Chief Executive Officer 2550 E TREMONT AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2550 E TREMONT AVE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1237304-DCA Inactive Business 2006-08-28 2022-12-31

History

Start date End date Type Value
2008-07-23 2010-08-05 Address 1731 MONTGOMERY PLACE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2006-07-12 2010-08-05 Address 2550 EAST TREMONT AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180713006085 2018-07-13 BIENNIAL STATEMENT 2018-07-01
140716006457 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120801002673 2012-08-01 BIENNIAL STATEMENT 2012-07-01
120426000084 2012-04-26 ANNULMENT OF DISSOLUTION 2012-04-26
DP-2007632 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100805002686 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080723003135 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060712000850 2006-07-12 CERTIFICATE OF INCORPORATION 2006-07-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-24 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-18 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-28 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-26 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-22 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 2550 E TREMONT AVE, Bronx, BRONX, NY, 10461 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
3263128 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
2922662 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee
2796404 SCALE-01 INVOICED 2018-06-05 20 SCALE TO 33 LBS
2683200 OL VIO INVOICED 2017-10-30 125 OL - Other Violation
2683049 SCALE-01 INVOICED 2017-10-30 20 SCALE TO 33 LBS
2588655 TP VIO INVOICED 2017-04-12 1000 TP - Tobacco Fine Violation
2495412 RENEWAL INVOICED 2016-11-22 110 Cigarette Retail Dealer Renewal Fee
2475246 SCALE-01 INVOICED 2016-10-24 20 SCALE TO 33 LBS
2340309 TS VIO INVOICED 2016-05-04 750 TS - State Fines (Tobacco)
2340311 SS VIO INVOICED 2016-05-04 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-16 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
2017-02-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-04-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-26 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-03-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2550 E TREMONT AVE, BRONX, NY, United States, 10461

2550 DELI GROCERY CORP

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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