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MICHAEL DELI & GROCERY INC.

Company Details

Name: MICHAEL DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 2009 (16 years ago)
Date of dissolution: 07 Apr 2015
Entity Number: 3809557
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 589 SENECA AVE., RIDGEWOOD, NY, United States, 11385
Principal Address: 589 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-821-6019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 SENECA AVE., RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
MIKE M AL RUSA Chief Executive Officer 589 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
1321019-DCA Inactive Business 2009-06-04 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
150407000199 2015-04-07 CERTIFICATE OF DISSOLUTION 2015-04-07
130628002216 2013-06-28 BIENNIAL STATEMENT 2013-05-01
110516002226 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090512000682 2009-05-12 CERTIFICATE OF INCORPORATION 2009-05-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-09 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-23 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-19 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-02 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-16 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-10 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-24 No data 589 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 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
1855314 CL VIO INVOICED 2014-10-16 175 CL - Consumer Law Violation
1853388 SCALE-01 INVOICED 2014-10-14 20 SCALE TO 33 LBS
1522793 RENEWAL INVOICED 2013-12-03 110 Cigarette Retail Dealer Renewal Fee
950783 RENEWAL INVOICED 2011-12-09 110 CRD Renewal Fee
160533 OL VIO INVOICED 2011-09-28 250 OL - Other Violation
329137 CNV_SI INVOICED 2011-09-26 20 SI - Certificate of Inspection fee (scales)
950784 RENEWAL INVOICED 2009-11-17 110 CRD Renewal Fee
950782 LICENSE INVOICED 2009-06-09 55 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-10 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State