3875 MH DELI GROCERY INC.

Company Details

Name:	3875 MH DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2011 (13 years ago)
Entity Number:	4115287
County:	New York
Place of Formation:	New York
Address:	3875 BROADWAY, NEW YORK, NY, United States, 10032
Address ZIP Code:	10032
Principal Address:	600 W 162ND ST, 4-S, NEW YORK, NY, United States, 10032
Principal Address ZIP Code:	10032

Contact Details

Phone +1 212-923-8505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3875 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name	Role	Address
MOAMER HASSAN	Chief Executive Officer	3875 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number	Status	Type	Date	End date	Address
629196	No data	Retail grocery store	No data	No data	3875 BROADWAY, NEW YORK, NY, 10032
1405970-DCA	Inactive	Business	2011-08-29	2022-12-31	No data

History

Start date	End date	Type	Value
2011-07-06	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130719002050	2013-07-19	BIENNIAL STATEMENT	2013-07-01
110706000793	2011-07-06	CERTIFICATE OF INCORPORATION	2011-07-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-11	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	3875 MH DELI GROCERY	3875 BROADWAY, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-15	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-22	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-26	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-29	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-21	No data	3875 BROADWAY, Manhattan, NEW YORK, NY, 10032	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
3605214	TS VIO	INVOICED	2023-02-28	150	TS - State Fines (Tobacco)
3605215	SS VIO	INVOICED	2023-02-28	250	SS - State Surcharge (Tobacco)
3605216	TS VIO	INVOICED	2023-02-28	75	TS - State Fines (Tobacco)
3605217	SS VIO	INVOICED	2023-02-28	250	SS - State Surcharge (Tobacco)
3461974	TS VIO	INVOICED	2022-07-11	4000	TS - State Fines (Tobacco)
3461975	SS VIO	INVOICED	2022-07-11	500	SS - State Surcharge (Tobacco)
3456762	CL VIO	INVOICED	2022-06-17	260	CL - Consumer Law Violation
3443591	PL VIO	INVOICED	2022-05-02	16100	PL - Padlock Violation
3443590	TP VIO	INVOICED	2022-05-02	3000	TP - Tobacco Fine Violation
3443592	TO VIO	INVOICED	2022-05-02	2000	'TO - Tobacco Other
3440820	CL VIO	CREDITED	2022-04-22	150	CL - Consumer Law Violation
3439875	OL VIO	INVOICED	2022-04-20	1000	OL - Other Violation
3439874	PL VIO	INVOICED	2022-04-20	14400	PL - Padlock Violation
3437799	OL VIO	INVOICED	2022-04-13	2000	OL - Other Violation
3437798	PL VIO	INVOICED	2022-04-13	87300	PL - Padlock Violation
3398384	TP VIO	INVOICED	2021-12-28	1300	TP - Tobacco Fine Violation
3398406	TO VIO	INVOICED	2021-12-28	1500	'TO - Tobacco Other
3398385	PL VIO	INVOICED	2021-12-28	500	PL - Padlock Violation
3398350	CL VIO	VOIDED	2021-12-28	175	CL - Consumer Law Violation
3389461	TO VIO	VOIDED	2021-11-16	2000	'TO - Tobacco Other
3389459	TP VIO	VOIDED	2021-11-16	1500	TP - Tobacco Fine Violation
3389460	PL VIO	VOIDED	2021-11-16	30800	PL - Padlock Violation
3389456	PL VIO	CREDITED	2021-11-16	72500	PL - Padlock Violation
3389457	OL VIO	CREDITED	2021-11-16	2000	OL - Other Violation
3389551	CL VIO	VOIDED	2021-11-16	350	CL - Consumer Law Violation
3368230	CL VIO	VOIDED	2021-09-07	175	CL - Consumer Law Violation
3274547	TO VIO	INVOICED	2020-12-23	2000	'TO - Tobacco Other
3268438	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3161893	TS VIO	INVOICED	2020-02-25	1500	TS - State Fines (Tobacco)
3161894	SS VIO	INVOICED	2020-02-25	50	SS - State Surcharge (Tobacco)
3122365	TP VIO	INVOICED	2019-12-03	1000	TP - Tobacco Fine Violation
3122426	TO VIO	INVOICED	2019-12-03	4000	'TO - Tobacco Other
3092034	SS VIO	INVOICED	2019-10-02	50	SS - State Surcharge (Tobacco)
3092033	PL VIO	INVOICED	2019-10-02	500	PL - Padlock Violation
3092032	TP VIO	INVOICED	2019-10-02	750	TP - Tobacco Fine Violation
3092031	TS VIO	INVOICED	2019-10-02	1125	TS - State Fines (Tobacco)
3091411	PL VIO	CREDITED	2019-09-30	500	PL - Padlock Violation
3091409	TS VIO	CREDITED	2019-09-30	750	TS - State Fines (Tobacco)
3091410	TP VIO	CREDITED	2019-09-30	750	TP - Tobacco Fine Violation
3091408	SS VIO	CREDITED	2019-09-30	50	SS - State Surcharge (Tobacco)
2938342	RENEWAL	INVOICED	2018-12-04	200	Tobacco Retail Dealer Renewal Fee
2805932	TO VIO	INVOICED	2018-07-03	1000	'TO - Tobacco Other
2795980	DCA-SUS	CREDITED	2018-06-04	150	Suspense Account
2795979	PROCESSING	INVOICED	2018-06-04	50	License Processing Fee
2789407	TO VIO	CREDITED	2018-05-14	5000	'TO - Tobacco Other
2771375	SS VIO	INVOICED	2018-04-05	50	SS - State Surcharge (Tobacco)
2771376	TS VIO	INVOICED	2018-04-05	1000	TS - State Fines (Tobacco)
2743487	LICENSE	CREDITED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2726308	TO VIO	INVOICED	2018-01-09	3000	'TO - Tobacco Other
2726309	SS VIO	CREDITED	2018-01-09	50	SS - State Surcharge (Tobacco)
2708488	TO VIO	INVOICED	2017-12-11	1000	'TO - Tobacco Other
2660950	SS VIO	CREDITED	2017-08-30	50	SS - State Surcharge (Tobacco)
2660951	TS VIO	CREDITED	2017-08-30	1000	TS - State Fines (Tobacco)
2629846	TO VIO	CREDITED	2017-06-23	3000	'TO - Tobacco Other
2629847	SS VIO	CREDITED	2017-06-23	50	SS - State Surcharge (Tobacco)
2553145	TO VIO	INVOICED	2017-02-15	1000	'TO - Tobacco Other
2501636	TO VIO	CREDITED	2016-12-01	10000	'TO - Tobacco Other
2499061	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2092467	CL VIO	INVOICED	2015-05-29	175	CL - Consumer Law Violation
1927188	TO VIO	INVOICED	2014-12-30	1500	'TO - Tobacco Other
1878821	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
209755	OL VIO	INVOICED	2013-03-13	500	OL - Other Violation
346939	CNV_SI	INVOICED	2013-03-06	20	SI - Certificate of Inspection fee (scales)
1130730	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
176628	LL VIO	INVOICED	2012-06-08	1125	LL - License Violation
338158	CNV_SI	INVOICED	2012-05-09	20	SI - Certificate of Inspection fee (scales)
1080725	LICENSE	INVOICED	2011-08-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-12-15	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-12-15	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	1	No data
2021-12-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-12-15	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-15	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-08-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2021-08-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-08-26	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-08-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-26	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2021-08-26	Hearing Decision	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	No data	1	No data
2021-08-26	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2021-08-26	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-09-22	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-09-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2019-09-22	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-09-22	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-09-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-05-14	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
2018-04-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-09-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-04-12	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
2017-04-12	Hearing 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	1	No data
2017-04-12	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2016-05-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	1	8
2016-05-09	Default 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
2015-05-15	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2014-12-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

3875 MH DELI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address