| Name: | MAGIC WAY GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874589 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 643 TINTON AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 646-302-0547
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEQDAD MUSLEH | Chief Executive Officer | 643 TINTON AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 643 TINTON AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389114-DCA | Inactive | Business | 2011-04-25 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119006465 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 091103000396 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-18 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-22 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-09 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2619452 | TO VIO | INVOICED | 2017-06-02 | 1000 | 'TO - Tobacco Other |
| 2472076 | TO VIO | CREDITED | 2016-10-14 | 500 | 'TO - Tobacco Other |
| 2345873 | CL VIO | INVOICED | 2016-05-13 | 175 | CL - Consumer Law Violation |
| 2335598 | SCALE-01 | INVOICED | 2016-04-28 | 20 | SCALE TO 33 LBS |
| 2334844 | CL VIO | CREDITED | 2016-04-27 | 350 | CL - Consumer Law Violation |
| 1941817 | TP VIO | INVOICED | 2015-01-16 | 750 | TP - Tobacco Fine Violation |
| 1941816 | TS VIO | INVOICED | 2015-01-16 | 750 | TS - State Fines (Tobacco) |
| 1941818 | TO VIO | INVOICED | 2015-01-16 | 750 | 'TO - Tobacco Other |
| 1941819 | SS VIO | INVOICED | 2015-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 1911949 | RENEWAL | INVOICED | 2014-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-19 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-11-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-01-09 | 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 |
| 2015-01-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
