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2009 MELISSA DELI CORP.

Company Details

Name: 2009 MELISSA DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2009 (16 years ago)
Entity Number: 3790375
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 621 EAST 170TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-860-1937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 621 EAST 170TH STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1317924-DCA Inactive Business 2009-05-12 2018-12-31

History

Start date End date Type Value
2022-02-02 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-25 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090325000228 2009-03-25 CERTIFICATE OF INCORPORATION 2009-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-13 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-17 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-10 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-15 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-24 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-30 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-14 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-29 No data 621 E 170TH ST, Bronx, BRONX, NY, 10456 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
2713190 SCALE-01 INVOICED 2017-12-19 20 SCALE TO 33 LBS
2528375 TP VIO INVOICED 2017-01-06 1000 TP - Tobacco Fine Violation
2508930 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2380138 SCALE-01 INVOICED 2016-07-06 20 SCALE TO 33 LBS
2253271 TO VIO INVOICED 2016-01-06 1250 'TO - Tobacco Other
1909038 RENEWAL INVOICED 2014-12-10 110 Cigarette Retail Dealer Renewal Fee
1785377 LATE INVOICED 2014-09-18 100 Scale Late Fee
1746369 SCALE-01 INVOICED 2014-07-30 20 SCALE TO 33 LBS
1040289 RENEWAL INVOICED 2012-12-17 110 CRD Renewal Fee
197782 WH VIO INVOICED 2012-06-21 900 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-12-30 Pleaded 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 1 No data No data
2015-12-30 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State