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MACY DELI GROCERY CORP.

Company Details

Name: MACY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2007 (18 years ago)
Entity Number: 3470245
County: Bronx
Place of Formation: New York
Principal Address: 2444 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10469
Principal Address ZIP Code: 10469
Address: 2444 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Contact Details

Phone +1 718-652-3690

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AHMED USLEH Chief Executive Officer 2444 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2444 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
1250349-DCA Inactive Business 2007-03-21 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150209002088 2015-02-09 BIENNIAL STATEMENT 2015-01-01
110125003092 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090306002999 2009-03-06 BIENNIAL STATEMENT 2009-01-01
070131000461 2007-01-31 CERTIFICATE OF INCORPORATION 2007-01-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-12 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-14 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-17 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-18 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Pass 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
2236901 TO VIO INVOICED 2015-12-17 2000 'TO - Tobacco Other
2216530 RENEWAL INVOICED 2015-11-16 110 Cigarette Retail Dealer Renewal Fee
1661281 SCALE-01 INVOICED 2014-04-24 20 SCALE TO 33 LBS
1615726 DCA-SUS CREDITED 2014-03-10 50 Suspense Account
1590115 TS VIO INVOICED 2014-02-12 1000 TS - State Fines (Tobacco)
1590116 LL VIO INVOICED 2014-02-12 500 LL - License Violation
1590117 SS VIO INVOICED 2014-02-12 50 SS - State Surcharge (Tobacco)
1585791 SS VIO CREDITED 2014-02-07 50 SS - State Surcharge (Tobacco)
1519994 RENEWAL INVOICED 2013-11-29 110 Cigarette Retail Dealer Renewal Fee
334203 CNV_SI INVOICED 2012-03-29 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-14 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State