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MALLY'S DELI & GROCERY CORP.

Company Details

Name: MALLY'S DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (12 years ago)
Entity Number: 4331811
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
PASCUAL SERRANO Chief Executive Officer 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Type Date Last renew date End date Address Description
0138-22-100771 Alcohol sale 2022-10-27 2022-10-27 2025-10-31 199 KNICKERBOCKER AVE, BROOKLYN, New York, 11237 Food & Beverage Business

History

Start date End date Type Value
2012-12-12 2022-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150309006311 2015-03-09 BIENNIAL STATEMENT 2014-12-01
121212000590 2012-12-12 CERTIFICATE OF INCORPORATION 2012-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-22 No data 199 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-12 No data 199 Knickerbocker Ave 11237, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-10-12 No data 199 Knickerbocker Ave 11237, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-09-20 No data 199 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 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
2670938 OL VIO INVOICED 2017-09-28 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State