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MAT DELI & GROCERY CORP.

Company Details

Name: MAT DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2012 (12 years ago)
Entity Number: 4339099
County: Queens
Place of Formation: New York
Address: 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436
Address ZIP Code: 11436

Contact Details

Phone +1 347-476-8442

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Licenses

Number Status Type Date End date
1459678-DCA Inactive Business 2013-03-13 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
121231000262 2012-12-31 CERTIFICATE OF INCORPORATION 2012-12-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-08 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-05 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-19 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-28 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-24 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-29 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-17 No data 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 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
2593937 TO VIO INVOICED 2017-04-21 2000 'TO - Tobacco Other
2569572 TO VIO INVOICED 2017-03-03 2000 'TO - Tobacco Other
2264181 OL VIO INVOICED 2016-01-26 250 OL - Other Violation
2115702 SCALE-01 INVOICED 2015-06-29 20 SCALE TO 33 LBS
1976130 LL VIO CREDITED 2015-02-06 250 LL - License Violation
1975352 TO VIO INVOICED 2015-02-05 3750 'TO - Tobacco Other
1868998 RENEWAL INVOICED 2014-10-31 110 Cigarette Retail Dealer Renewal Fee
1233967 LICENSE INVOICED 2013-03-15 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-01-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-01-19 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
2015-06-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-06-24 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
2015-01-29 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2015-01-29 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-01-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2015-01-29 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-01-29 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