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525 METROPOLITAN DELI CORP.

Company Details

Name: 525 METROPOLITAN DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2008 (17 years ago)
Entity Number: 3623768
County: Kings
Place of Formation: New York
Address: 525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211
Address ZIP Code: 11211

Contact Details

Phone +1 347-241-2709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FAWZI ALI Chief Executive Officer 525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
1286085-DCA Inactive Business 2008-05-19 2015-12-31

History

Start date End date Type Value
2008-01-29 2010-01-14 Address 525 METROPOLITAN AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100114002372 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080129000052 2008-01-29 CERTIFICATE OF INCORPORATION 2008-01-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-19 No data 525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-11 No data 525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-23 No data 525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 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
1987822 SS VIO INVOICED 2015-02-18 50 SS - State Surcharge (Tobacco)
1987818 TS VIO INVOICED 2015-02-18 1125 TS - State Fines (Tobacco)
1987819 TP VIO INVOICED 2015-02-18 750 TP - Tobacco Fine Violation
1942587 TP VIO CREDITED 2015-01-16 750 TP - Tobacco Fine Violation
1942586 TS VIO CREDITED 2015-01-16 1125 TS - State Fines (Tobacco)
1942588 SS VIO CREDITED 2015-01-16 50 SS - State Surcharge (Tobacco)
1790741 SCALE-01 INVOICED 2014-09-26 20 SCALE TO 33 LBS
1677975 INTEREST INVOICED 2014-05-10 18.520000457763672 Interest Payment
1648018 INTEREST INVOICED 2014-04-10 27.790000915527344 Interest Payment
1615443 INTEREST INVOICED 2014-03-10 37.04999923706055 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-11 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-01-11 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State