| Name: | MASHALLAH DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453587 |
| County: | Kings |
| Date of dissolution: | 23 Mar 2020 |
| Place of Formation: | New York |
| Address: | 2115 SURF AVENUE, BROOKLYN, NY, United States, 11224 |
| Address ZIP Code: | 11224 |
Contact Details
Phone +1 718-265-1667
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2115 SURF AVENUE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| YOUSRA ABU-SABE | Chief Executive Officer | 2115 SURF AVENUE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1247397-DCA | Inactive | Business | 2007-01-30 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-26 | 2011-01-27 | Address | 2115 SURF AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200323000667 | 2020-03-23 | CERTIFICATE OF DISSOLUTION | 2020-03-23 |
| 130107002224 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002551 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113002051 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061226000624 | 2006-12-26 | CERTIFICATE OF INCORPORATION | 2006-12-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-21 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-23 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-02 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-28 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-20 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 3142185 | RENEWAL | INVOICED | 2020-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2951295 | DCA-MFAL | INVOICED | 2018-12-26 | 55 | Manual Fee Account Licensing |
| 2778393 | TO VIO | INVOICED | 2018-04-19 | 1000 | 'TO - Tobacco Other |
| 2757650 | OL VIO | INVOICED | 2018-03-09 | 125 | OL - Other Violation |
| 2747308 | SCALE-01 | INVOICED | 2018-02-22 | 20 | SCALE TO 33 LBS |
| 2703497 | RENEWAL_PH | INVOICED | 2017-11-30 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2572741 | TO VIO | INVOICED | 2017-03-09 | 1000 | 'TO - Tobacco Other |
| 2545247 | WM VIO | INVOICED | 2017-02-01 | 400 | WM - W&M Violation |
| 2540018 | SCALE-01 | INVOICED | 2017-01-26 | 20 | SCALE TO 33 LBS |
| 2217583 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-13 | 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 |
| 2018-02-13 | Default 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 |
| 2017-01-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2017-01-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-01-21 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
| 2017-01-21 | Default 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 |
| 2014-10-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-19 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-10-19 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
