| Name: | 128 M DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2013 (12 years ago) |
| Entity Number: | 4362136 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 128-02 LIBERTY AVENUE, RICHMOND HILLS, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-374-0037
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128-02 LIBERTY AVENUE, RICHMOND HILLS, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706523 | No data | Retail grocery store | No data | No data | No data | 128-02 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 | No data |
| 0081-22-123088 | No data | Alcohol sale | 2022-11-07 | 2022-11-07 | 2025-11-30 | 128-02 LIBERTY AVE, RICHMOND HILL, New York, 11419 | Grocery Store |
| 1460846-DCA | Inactive | Business | 2013-03-27 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219001337 | 2013-02-19 | CERTIFICATE OF INCORPORATION | 2013-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 12802 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-03 | No data | 12802 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 |
| 2022-11-04 | No data | 12802 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 |
| 2022-11-04 | No data | 12802 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 12802 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 12802 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 |
| 2022-10-19 | 128 M DELI & GROCERY | 128-02 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-08 | No data | 12802 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | 128 M DELI & GROCERY | 128-02 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-13 | No data | 12802 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3595965 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3595964 | TS VIO | INVOICED | 2023-02-09 | 100 | TS - State Fines (Tobacco) |
| 3593852 | SCALE-01 | INVOICED | 2023-02-06 | 20 | SCALE TO 33 LBS |
| 3584090 | TP VIO | INVOICED | 2023-01-19 | 500 | TP - Tobacco Fine Violation |
| 3550723 | TP VIO | CREDITED | 2022-11-07 | 375 | TP - Tobacco Fine Violation |
| 3534864 | PL VIO | INVOICED | 2022-10-06 | 4800 | PL - Padlock Violation |
| 3534865 | OL VIO | INVOICED | 2022-10-06 | 1000 | OL - Other Violation |
| 3462280 | TP VIO | INVOICED | 2022-07-12 | 300 | TP - Tobacco Fine Violation |
| 3462379 | CL VIO | CREDITED | 2022-07-12 | 150 | CL - Consumer Law Violation |
| 3461948 | SCALE-01 | INVOICED | 2022-07-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-04 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-07-08 | 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 |
| 2022-07-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-07-08 | 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 | 1 | No data |
| 2021-05-25 | 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 |
| 2021-05-25 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2020-08-26 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-08-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
