| Name: | MARIA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4230915 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13201 LIBERTY AVENUE, JAMAICA, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 13201 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 347-475-0772
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELIM UDDIN KHAN | Chief Executive Officer | 13201 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13201 LIBERTY AVENUE, JAMAICA, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001395-DCA | Inactive | Business | 2013-12-09 | 2015-12-09 |
| 1436907-DCA | Inactive | Business | 2012-07-11 | 2017-12-31 |
| 1435483-DCA | Inactive | Business | 2012-06-27 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711006724 | 2014-07-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120413000653 | 2012-04-13 | CERTIFICATE OF INCORPORATION | 2012-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-04 | No data | 13201 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 13201 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 13201 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 13201 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 13201 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 13201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 2669346 | TP VIO | INVOICED | 2017-09-22 | 750 | TP - Tobacco Fine Violation |
| 2669347 | TO VIO | INVOICED | 2017-09-22 | 1750 | 'TO - Tobacco Other |
| 2548939 | SCALE-01 | INVOICED | 2017-02-08 | 20 | SCALE TO 33 LBS |
| 2378845 | SCALE-01 | INVOICED | 2016-07-05 | 20 | SCALE TO 33 LBS |
| 2221936 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2147653 | SCALE-01 | INVOICED | 2015-08-07 | 20 | SCALE TO 33 LBS |
| 1765120 | SCALE-01 | INVOICED | 2014-08-21 | 20 | SCALE TO 33 LBS |
| 1703716 | DCA-SUS | CREDITED | 2014-06-11 | 750 | Suspense Account |
| 1625404 | TP VIO | CREDITED | 2014-03-18 | 750 | TP - Tobacco Fine Violation |
| 1606014 | RENEWAL | INVOICED | 2014-02-28 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-11 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-09-11 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
