| Name: | 2007 MELANIE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2009 (15 years ago) |
| Entity Number: | 3892636 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-02 35 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-478-8927
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-02 35 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-21-121900 | No data | Alcohol sale | 2024-06-17 | 2024-06-17 | 2027-06-30 | 95 02 35TH AVE, JACKSON HEIGHTS, New York, 11372 | Food & Beverage Business |
| 1376325-DCA | Inactive | Business | 2010-11-08 | No data | 2015-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-20 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-20 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-24 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000837 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 091224000628 | 2009-12-24 | CERTIFICATE OF INCORPORATION | 2009-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-28 | No data | 9502 35TH AVE, Queens, JACKSON HTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 9502 35TH AVE, Queens, JACKSON HTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-12 | No data | 9502 35TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 9502 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 9502 35TH AVE, Queens, JACKSON HTS, NY, 11372 | No 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 |
|---|---|---|---|---|---|
| 3118918 | PL VIO | INVOICED | 2019-11-22 | 37900 | PL - Padlock Violation |
| 3106733 | SS VIO | INVOICED | 2019-10-25 | 100 | SS - State Surcharge (Tobacco) |
| 3106732 | TS VIO | INVOICED | 2019-10-25 | 2000 | TS - State Fines (Tobacco) |
| 3101766 | INTEREST | INVOICED | 2019-10-10 | 79.31999969482422 | Interest Payment |
| 3085426 | PROCESSING | INVOICED | 2019-09-16 | 50 | License Processing Fee |
| 3085427 | DCA-SUS | CREDITED | 2019-09-16 | 350 | Suspense Account |
| 3083105 | INTEREST | INVOICED | 2019-09-10 | 78.1500015258789 | Interest Payment |
| 3073536 | TP VIO | INVOICED | 2019-08-15 | 2000 | TP - Tobacco Fine Violation |
| 3073537 | PL VIO | INVOICED | 2019-08-15 | 11300 | PL - Padlock Violation |
| 3073538 | TO VIO | INVOICED | 2019-08-15 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-09 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-03-31 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-03-31 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
