| Name: | MONYAT DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Entity Number: | 4178496 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9801 AVE L, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 347-420-0831
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9801 AVE L, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1435499-DCA | Inactive | Business | 2012-06-27 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111219000764 | 2011-12-19 | CERTIFICATE OF INCORPORATION | 2011-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-30 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-07 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-28 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 2153416 | SCALE-01 | INVOICED | 2015-08-18 | 20 | SCALE TO 33 LBS |
| 2113436 | TO VIO | INVOICED | 2015-06-25 | 6000 | 'TO - Tobacco Other |
| 2062694 | PL VIO | INVOICED | 2015-04-29 | 75 | PL - Padlock Violation |
| 2053517 | DCA-PP-DEF01 | INVOICED | 2015-04-21 | 100 | Payment Plan Default Fee |
| 2026802 | INTEREST | INVOICED | 2015-03-25 | 13.970000267028809 | Interest Payment |
| 2024187 | DCA-PP-LF01 | INVOICED | 2015-03-21 | 50 | Payment Plan Late Fee |
| 1995957 | INTEREST | INVOICED | 2015-02-25 | 13.020000457763672 | Interest Payment |
| 1948820 | INTEREST | INVOICED | 2015-01-25 | 19.530000686645508 | Interest Payment |
| 1888784 | OL VIO | INVOICED | 2014-11-20 | 500 | OL - Other Violation |
| 1871459 | LATE | INVOICED | 2014-11-03 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-28 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-04-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2015-04-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-04-28 | 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 |
| 2014-10-03 | 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 |
| 2014-06-30 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-06-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
