| Name: | MALY 1 EXPRESS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Entity Number: | 4375483 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1133 BOSTON ROAD, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-430-1131
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 BOSTON ROAD, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1464500-DCA | Inactive | Business | 2013-05-08 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-18 | 2013-11-15 | Address | 1132 BOSTON ROAD, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115000425 | 2013-11-15 | CERTIFICATE OF CHANGE | 2013-11-15 |
| 130318000578 | 2013-03-18 | CERTIFICATE OF INCORPORATION | 2013-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-24 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 1133 BOSTON RD, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-05 | No data | 1132 BOSTON RD, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 1729747 | DCA-SUS | CREDITED | 2014-07-14 | 650 | Suspense Account |
| 1727071 | CLATE | INVOICED | 2014-07-13 | 100 | Late Fee |
| 1725320 | SCALE-01 | INVOICED | 2014-07-10 | 20 | SCALE TO 33 LBS |
| 1720106 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 1720104 | TS VIO | INVOICED | 2014-07-02 | 750 | TS - State Fines (Tobacco) |
| 1720105 | TP VIO | INVOICED | 2014-07-02 | 750 | TP - Tobacco Fine Violation |
| 1708787 | DCA-SUS | CREDITED | 2014-06-17 | 750 | Suspense Account |
| 1699703 | TS VIO | CREDITED | 2014-06-05 | 750 | TS - State Fines (Tobacco) |
| 1699705 | SS VIO | CREDITED | 2014-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 1699704 | TP VIO | CREDITED | 2014-06-05 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
