MIKE FAMILY DELI GROCERY CORP.

Company Details

Name:	MIKE FAMILY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number:	4305009
ZIP code:	10451 (Companies in Bronx, 10451)
County:	Bronx
Place of Formation:	New York
Address:	635 COURTLAND AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-450-8470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	635 COURTLAND AVENUE, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
704771	No data	Retail grocery store	No data	No data	No data	635 COURTLAND AVE, BRONX, NY, 10451	No data
0081-22-128131	No data	Alcohol sale	2022-05-25	2022-05-25	2025-03-31	635 COURTLANDT AVE, BRONX, New York, 10451	Grocery Store
1452929-DCA	Inactive	Business	2012-12-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-18	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-05	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
121005000863	2012-10-05	CERTIFICATE OF INCORPORATION	2012-10-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-04	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-31	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-30	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-19	MIKE FAMILY DELI GROCER	635 COURTLAND AVE, BRONX, Bronx, NY, 10451	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-28	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-22	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-15	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-20	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-10	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	635 COURTLANDT AVE, Bronx, BRONX, NY, 10451	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
3661658	PL VIO	INVOICED	2023-06-29	12500	PL - Padlock Violation
3661659	TO VIO	INVOICED	2023-06-29	2500	'TO - Tobacco Other
3661152	WM VIO	INVOICED	2023-06-28	400	WM - W&M Violation
3661151	OL VIO	INVOICED	2023-06-28	350	OL - Other Violation
3658248	TP VIO	INVOICED	2023-06-20	7000	TP - Tobacco Fine Violation
3658249	PL VIO	INVOICED	2023-06-20	11800	PL - Padlock Violation
3629604	TP VIO	INVOICED	2023-04-14	4000	TP - Tobacco Fine Violation
3625457	WM VIO	CREDITED	2023-04-04	25	WM - W&M Violation
3625456	OL VIO	CREDITED	2023-04-04	350	OL - Other Violation
3623965	TS VIO	INVOICED	2023-03-30	1500	TS - State Fines (Tobacco)
3623966	SS VIO	INVOICED	2023-03-30	250	SS - State Surcharge (Tobacco)
3622903	PL VIO	INVOICED	2023-03-29	6700	PL - Padlock Violation
3622904	OL VIO	INVOICED	2023-03-29	1000	OL - Other Violation
3605884	TP VIO	INVOICED	2023-03-01	7000	TP - Tobacco Fine Violation
3604627	PL VIO	INVOICED	2023-02-27	4400	PL - Padlock Violation
3604628	OL VIO	INVOICED	2023-02-27	1000	OL - Other Violation
3593223	TS VIO	INVOICED	2023-02-03	2500	TS - State Fines (Tobacco)
3593224	SS VIO	INVOICED	2023-02-03	250	SS - State Surcharge (Tobacco)
3561958	OL VIO	INVOICED	2022-12-05	100	OL - Other Violation
3527238	OL VIO	CREDITED	2022-09-28	100	OL - Other Violation
3527374	PL VIO	CREDITED	2022-09-28	500	PL - Padlock Violation
3527372	SS VIO	CREDITED	2022-09-28	250	SS - State Surcharge (Tobacco)
3527373	TS VIO	CREDITED	2022-09-28	90	TS - State Fines (Tobacco)
3527375	OL VIO	CREDITED	2022-09-28	500	OL - Other Violation
3526666	TP VIO	INVOICED	2022-09-27	3000	TP - Tobacco Fine Violation
3526667	TO VIO	INVOICED	2022-09-27	4000	'TO - Tobacco Other
3526727	SCALE-01	INVOICED	2022-09-27	20	SCALE TO 33 LBS
3456680	TS VIO	INVOICED	2022-06-17	2500	TS - State Fines (Tobacco)
3456681	SS VIO	INVOICED	2022-06-17	250	SS - State Surcharge (Tobacco)
3436646	TP VIO	INVOICED	2022-04-08	3000	TP - Tobacco Fine Violation
3395430	RENEWAL	INVOICED	2021-12-14	200	Tobacco Retail Dealer Renewal Fee
3141267	RENEWAL	INVOICED	2020-01-07	200	Tobacco Retail Dealer Renewal Fee
3088068	TO VIO	INVOICED	2019-09-23	1500	'TO - Tobacco Other
3088045	SS VIO	INVOICED	2019-09-23	100	SS - State Surcharge (Tobacco)
3088066	TS VIO	INVOICED	2019-09-23	1500	TS - State Fines (Tobacco)
3088067	TP VIO	INVOICED	2019-09-23	1500	TP - Tobacco Fine Violation
2986027	TP VIO	INVOICED	2019-02-21	750	TP - Tobacco Fine Violation
2957343	TP VIO	CREDITED	2019-01-04	1000	TP - Tobacco Fine Violation
2899732	TP VIO	CREDITED	2018-10-03	750	TP - Tobacco Fine Violation
2709371	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2648475	OL VIO	INVOICED	2017-07-28	125	OL - Other Violation
2648476	WM VIO	INVOICED	2017-07-28	25	WM - W&M Violation
2648045	SCALE-01	INVOICED	2017-07-27	20	SCALE TO 33 LBS
2487229	LICENSEDOC15	INVOICED	2016-11-09	15	License Document Replacement
2240608	SCALE-01	INVOICED	2015-12-23	20	SCALE TO 33 LBS
2210034	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1566204	RENEWAL	INVOICED	2014-01-21	110	Cigarette Retail Dealer Renewal Fee
347197	CNV_SI	INVOICED	2013-05-08	20	SI - Certificate of Inspection fee (scales)
1161039	LICENSE	INVOICED	2012-12-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-04	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-31	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-31	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-03-31	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2023-03-31	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-03-31	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2023-03-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-30	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-30	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
2023-01-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-01-18	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
2022-11-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-28	Default 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
2022-11-28	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
2022-11-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-28	Default 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	No data	1
2022-09-26	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
2022-09-26	Default 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
2022-09-26	Default 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	No data	1
2022-09-26	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-22	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-22	Hearing 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
2022-02-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-09-15	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-15	Hearing 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
2021-09-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-18	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-09-18	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-09-18	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2019-09-18	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-18	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-09-18	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-09-26	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-07-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-07-07	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

MIKE FAMILY DELI GROCERY CORP.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address