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MERRICK DELI & GROCERY INC

MERRICK DELI & GROCERY INC

Company Details

Name:	MERRICK DELI & GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2010 (14 years ago)
Entity Number:	4000544
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	227-20 MERRICK BLVD, ST ALBANS, NY, United States, 11413
Principal Address:	85-30 144TH STREET, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 917-807-1237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HUSSAIN S MUSED	Chief Executive Officer	85-30 144TH STREET, JAMAICA, NY, United States, 11435

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	227-20 MERRICK BLVD, ST ALBANS, NY, United States, 11413

Licenses

Number	Status	Type	Date	End date	Address
670899	No data	Retail grocery store	No data	No data	227-20 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11413
2072312-1-DCA	Active	Business	2018-05-31	2023-11-30	No data
1413180-DCA	Inactive	Business	2011-11-15	2018-12-31	No data

History

Start date	End date	Type	Value
2024-05-10	2024-05-10	Address	85-30 144TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2012-12-04	2024-05-10	Address	85-30 144TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2012-12-04	2024-05-10	Address	227-20 MERRICK BLVD, ST ALBANS, NY, 11413, USA (Type of address: Service of Process)
2010-09-28	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-28	2012-12-04	Address	227-20 MERRICK BLVD, ST ALBANS, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240510002467	2024-05-10	BIENNIAL STATEMENT	2024-05-10
121204002216	2012-12-04	BIENNIAL STATEMENT	2012-09-01
100928000213	2010-09-28	CERTIFICATE OF INCORPORATION	2010-09-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	MERRICK DELI & GROCERY	227-20 MERRICK BLVD, SPRINGFIELD GARDEN, Queens, NY, 11413	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-12	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	MERRICK DELI & GROCERY	227-20 MERRICK BLVD, SPRINGFIELD GARDEN, Queens, NY, 11413	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-14	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-31	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	22720 MERRICK BLVD, Queens, LAURELTON, NY, 11413	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
3655990	SS VIO	INVOICED	2023-06-13	250	SS - State Surcharge (Tobacco)
3655988	TS VIO	INVOICED	2023-06-13	1000	TS - State Fines (Tobacco)
3655989	OL VIO	INVOICED	2023-06-13	10000	OL - Other Violation
3632751	OL VIO	VOIDED	2023-04-24	10000	OL - Other Violation
3632752	SS VIO	VOIDED	2023-04-24	250	SS - State Surcharge (Tobacco)
3632750	TS VIO	VOIDED	2023-04-24	1000	TS - State Fines (Tobacco)
3621148	TO VIO	INVOICED	2023-03-24	3000	'TO - Tobacco Other
3621147	PL VIO	INVOICED	2023-03-24	6300	PL - Padlock Violation
3621146	TP VIO	INVOICED	2023-03-24	500	TP - Tobacco Fine Violation
3604689	TS VIO	VOIDED	2023-02-27	1000	TS - State Fines (Tobacco)
3604690	OL VIO	VOIDED	2023-02-27	10000	OL - Other Violation
3604691	SS VIO	VOIDED	2023-02-27	250	SS - State Surcharge (Tobacco)
3583251	CL VIO	INVOICED	2023-01-18	300	CL - Consumer Law Violation
3583252	OL VIO	INVOICED	2023-01-18	125	OL - Other Violation
3583257	TS VIO	VOIDED	2023-01-18	1000	TS - State Fines (Tobacco)
3583258	OL VIO	VOIDED	2023-01-18	10000	OL - Other Violation
3583256	SS VIO	VOIDED	2023-01-18	250	SS - State Surcharge (Tobacco)
3581897	SCALE-01	INVOICED	2023-01-13	20	SCALE TO 33 LBS
3373554	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3157175	WM VIO	INVOICED	2020-02-10	25	WM - W&M Violation
3157173	CL VIO	INVOICED	2020-02-10	175	CL - Consumer Law Violation
3157174	OL VIO	INVOICED	2020-02-10	500	OL - Other Violation
3156204	SCALE-01	INVOICED	2020-02-07	20	SCALE TO 33 LBS
3090738	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2963700	PL VIO	INVOICED	2019-01-17	500	PL - Padlock Violation
2805658	SS VIO	INVOICED	2018-07-03	50	SS - State Surcharge (Tobacco)
2805659	TS VIO	INVOICED	2018-07-03	1000	TS - State Fines (Tobacco)
2762721	LICENSE	INVOICED	2018-03-22	200	Electronic Cigarette Dealer License Fee
2749782	SCALE-01	INVOICED	2018-02-26	20	SCALE TO 33 LBS
2747915	TO VIO	INVOICED	2018-02-23	2000	'TO - Tobacco Other
2747916	SS VIO	CREDITED	2018-02-23	50	SS - State Surcharge (Tobacco)
2747914	TP VIO	INVOICED	2018-02-23	2000	TP - Tobacco Fine Violation
2705317	CL VIO	INVOICED	2017-12-05	175	CL - Consumer Law Violation
2704717	SCALE-01	INVOICED	2017-12-04	20	SCALE TO 33 LBS
2512225	TO VIO	INVOICED	2016-12-14	1500	'TO - Tobacco Other
2503297	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2456819	SCALE-01	INVOICED	2016-09-28	20	SCALE TO 33 LBS
2176005	TO VIO	INVOICED	2015-09-23	750	'TO - Tobacco Other
2130735	TO VIO	INVOICED	2015-07-15	3000	'TO - Tobacco Other
2077617	SCALE-01	INVOICED	2015-05-12	20	SCALE TO 33 LBS
2053523	TO VIO	CREDITED	2015-04-21	2500	'TO - Tobacco Other
1885661	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1537136	LL VIO	INVOICED	2013-12-16	500	LL - License Violation
1537137	OL VIO	INVOICED	2013-12-16	1500	OL - Other Violation
348062	CNV_SI	INVOICED	2013-05-07	20	SI - Certificate of Inspection fee (scales)
1140126	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
177655	LL VIO	INVOICED	2012-09-21	375	LL - License Violation
185976	CNV_LF	INVOICED	2012-09-20	100	LF - Late Fee
185977	OL VIO	INVOICED	2012-09-06	250	OL - Other Violation
1083675	LICENSE	INVOICED	2011-11-15	85	Cigarette Retail Dealer License Fee
745226	RENEWAL	INVOICED	2011-01-18	110	CRD Renewal Fee
157444	LL VIO	INVOICED	2011-01-13	100	LL - License Violation
162261	PL VIO	INVOICED	2011-01-13	75	PL - Padlock Violation
745227	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
745228	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
709967	LICENSE	INVOICED	2005-08-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-12	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-01-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2023-01-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2023-01-12	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-01-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-01-12	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-01-12	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-01-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2020-01-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-01-31	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-01-31	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2020-01-31	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-01-15	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2017-11-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-08-09	Hearing Decision	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	No data	1	No data
2017-08-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-16	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-08-16	Hearing Decision	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	No data	1	No data
2015-05-04	Hearing Decision	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	No data	1	No data
2015-04-10	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-04-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

MERRICK DELI & GROCERY INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address