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M&S DELI AND GROCERY CORP. I

Company Details

Name: M&S DELI AND GROCERY CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2011 (13 years ago)
Entity Number: 4116257
County: Kings
Place of Formation: New York
Address: 3302 CHURCH AVE, BROOKLYN, NY, United States, 11203
Address ZIP Code: 11203

Contact Details

Phone +1 347-860-7303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3302 CHURCH AVE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
FADEL MANASOVC Chief Executive Officer 3302 CHURCH AVE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1405786-DCA Inactive Business 2011-08-29 2018-12-31

History

Start date End date Type Value
2011-07-08 2013-07-17 Address 3302 CHURCH AVE., BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130717002389 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110708000674 2011-07-08 CERTIFICATE OF INCORPORATION 2011-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-30 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-27 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-16 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-07 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-27 No data 3302 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 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
2713569 TO VIO INVOICED 2017-12-20 1000 'TO - Tobacco Other
2712784 OL VIO INVOICED 2017-12-19 250 OL - Other Violation
2674373 TO VIO CREDITED 2017-10-06 750 'TO - Tobacco Other
2674268 OL VIO CREDITED 2017-10-06 125 OL - Other Violation
2672968 SCALE-01 INVOICED 2017-10-03 20 SCALE TO 33 LBS
2510583 RENEWAL INVOICED 2016-12-12 110 Cigarette Retail Dealer Renewal Fee
2334225 SCALE-01 INVOICED 2016-04-27 20 SCALE TO 33 LBS
1874125 RENEWAL INVOICED 2014-11-05 110 Cigarette Retail Dealer Renewal Fee
1531211 TS VIO INVOICED 2013-12-10 750 TS - State Fines (Tobacco)
1531209 SS VIO INVOICED 2013-12-10 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-27 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
2017-09-27 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State