MOTT FAMOUS DELI CORP.

Company Details

Name:	MOTT FAMOUS DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 2007 (17 years ago)
Entity Number:	3544065
County:	Queens
Place of Formation:	New York
Address:	2017 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code:	11691
Principal Address:	2017 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691
Principal Address ZIP Code:	11691

Contact Details

Phone +1 718-337-7488

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FAHMI ALKAIKI	Chief Executive Officer	2017 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2017 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
639149	No data	Retail grocery store	No data	No data	No data	20-17 MOTT AVE, FAR ROCKAWAY, NY, 11691	No data
0081-22-127416	No data	Alcohol sale	2022-11-14	2022-11-14	2025-11-30	20 17 MOTT AVE, FAR ROCKAWAY, New York, 11691	Grocery Store
1267554-DCA	Inactive	Business	2007-09-11	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2007-07-17	2022-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220726001718	2022-07-26	BIENNIAL STATEMENT	2021-07-01
111012002737	2011-10-12	BIENNIAL STATEMENT	2011-07-01
090515000944	2009-05-15	CERTIFICATE OF AMENDMENT	2009-05-15
070717000457	2007-07-17	CERTIFICATE OF INCORPORATION	2007-07-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-05	MOTT FAMOUS DELI	20-17 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-07	MOTT FAMOUS DELI	20-17 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-27	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-19	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-27	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-19	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	2017 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No 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
3630550	TP VIO	CREDITED	2023-04-18	5000	TP - Tobacco Fine Violation
3630551	PL VIO	CREDITED	2023-04-18	42800	PL - Padlock Violation
3625525	PL VIO	INVOICED	2023-04-04	42200	PL - Padlock Violation
3625524	TP VIO	INVOICED	2023-04-04	5000	TP - Tobacco Fine Violation
3610869	TS VIO	INVOICED	2023-03-06	2500	TS - State Fines (Tobacco)
3610870	SS VIO	INVOICED	2023-03-06	250	SS - State Surcharge (Tobacco)
3590485	SCALE-01	INVOICED	2023-01-30	20	SCALE TO 33 LBS
3429067	TP VIO	INVOICED	2022-03-22	1000	TP - Tobacco Fine Violation
3409902	TP VIO	INVOICED	2022-01-26	3000	TP - Tobacco Fine Violation
3275097	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3198310	NGC	INVOICED	2020-08-12	20	No Good Check Fee
3190163	SS VIO	INVOICED	2020-07-07	50	SS - State Surcharge (Tobacco)
3190162	TS VIO	INVOICED	2020-07-07	1000	TS - State Fines (Tobacco)
3161308	TP VIO	INVOICED	2020-02-24	1000	TP - Tobacco Fine Violation
3140753	TS VIO	CREDITED	2020-01-06	750	TS - State Fines (Tobacco)
3140755	SS VIO	CREDITED	2020-01-06	50	SS - State Surcharge (Tobacco)
3140754	TP VIO	CREDITED	2020-01-06	750	TP - Tobacco Fine Violation
3105257	SS VIO	VOIDED	2019-10-22	50	SS - State Surcharge (Tobacco)
3105258	TS VIO	VOIDED	2019-10-22	750	TS - State Fines (Tobacco)
3105259	TP VIO	VOIDED	2019-10-22	750	TP - Tobacco Fine Violation
2932915	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2801272	SCALE-01	INVOICED	2018-06-20	20	SCALE TO 33 LBS
2801207	CL VIO	INVOICED	2018-06-20	175	CL - Consumer Law Violation
2611063	SCALE-01	INVOICED	2017-05-12	20	SCALE TO 33 LBS
2505069	NGC	INVOICED	2016-12-06	20	No Good Check Fee
2500084	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2485737	TO VIO	INVOICED	2016-11-07	6000	'TO - Tobacco Other
2460703	SCALE-01	INVOICED	2016-10-04	20	SCALE TO 33 LBS
2397802	TO VIO	CREDITED	2016-08-10	6000	'TO - Tobacco Other
2370311	TO VIO	CREDITED	2016-06-22	6750	'TO - Tobacco Other
2207309	TO VIO	CREDITED	2015-10-30	6750	'TO - Tobacco Other
2060010	CL VIO	INVOICED	2015-04-27	175	CL - Consumer Law Violation
2057820	SCALE-01	INVOICED	2015-04-24	20	SCALE TO 33 LBS
1881446	RENEWAL	INVOICED	2014-11-13	110	Cigarette Retail Dealer Renewal Fee
211268	LL VIO	INVOICED	2013-07-01	1125	LL - License Violation
209283	OL VIO	INVOICED	2013-02-07	125	OL - Other Violation
346225	CNV_SI	INVOICED	2013-01-31	20	SI - Certificate of Inspection fee (scales)
878124	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
878126	RENEWAL	INVOICED	2010-11-16	110	CRD Renewal Fee
849973	CNV_MS	INVOICED	2009-07-30	25	Miscellaneous Fee
878125	RENEWAL	INVOICED	2008-09-24	110	CRD Renewal Fee
849974	LICENSE	INVOICED	2007-09-12	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-27	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-01-27	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-01-17	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-01-17	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-19	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-08-11	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-11	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-08-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-19	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-19	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-06-12	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-10-26	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2015-04-17	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

MOTT FAMOUS DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address