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MH DELI 2 CORP.

Company Details

Name: MH DELI 2 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2012 (13 years ago)
Entity Number: 4246585
County: Kings
Place of Formation: New York
Address: 4502 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219
Address ZIP Code: 11219

Contact Details

Phone +1 718-501-1810

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4502 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2073297-1-DCA Inactive Business 2018-06-12 2019-11-30
1462110-DCA Inactive Business 2013-04-15 2020-12-31

History

Start date End date Type Value
2012-05-16 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-16 2013-01-16 Address 160 GRAVESEND NECK ROAD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130116000472 2013-01-16 CERTIFICATE OF CHANGE 2013-01-16
120516001104 2012-05-16 CERTIFICATE OF INCORPORATION 2012-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-07 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-22 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-13 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-12 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-16 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-16 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-10 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-05 No data 4502 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 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
2981374 SCALE-01 INVOICED 2019-02-13 20 SCALE TO 33 LBS
2934009 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee
2772187 LICENSE INVOICED 2018-04-06 200 Electronic Cigarette Dealer License Fee
2629764 TO VIO INVOICED 2017-06-23 1000 'TO - Tobacco Other
2596503 CL VIO INVOICED 2017-04-27 175 CL - Consumer Law Violation
2594002 SCALE-01 INVOICED 2017-04-21 20 SCALE TO 33 LBS
2511217 RENEWAL INVOICED 2016-12-13 110 Cigarette Retail Dealer Renewal Fee
2047217 SCALE-01 INVOICED 2015-04-14 20 SCALE TO 33 LBS
1858919 OL VIO INVOICED 2014-10-21 2000 OL - Other Violation
1858918 LL VIO INVOICED 2014-10-21 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-12 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-04-12 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
2014-09-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2014-09-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-09-05 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-09-05 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State