| Name: | MUNCHIEZ DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2013 (11 years ago) |
| Entity Number: | 4426844 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 967 LENOX ROAD, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-240-9745
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 967 LENOX ROAD, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471224-DCA | Inactive | Business | 2013-08-19 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703000932 | 2013-07-03 | CERTIFICATE OF INCORPORATION | 2013-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-12 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-03 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-25 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-06 | No data | 167 LENOX RD, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 967 LENOX RD, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2621586 | TS VIO | INVOICED | 2017-06-07 | 1000 | TS - State Fines (Tobacco) |
| 2621545 | SS VIO | INVOICED | 2017-06-07 | 50 | SS - State Surcharge (Tobacco) |
| 2606925 | SS VIO | INVOICED | 2017-05-08 | 100 | SS - State Surcharge (Tobacco) |
| 2606926 | TS VIO | INVOICED | 2017-05-08 | 3000 | TS - State Fines (Tobacco) |
| 2582034 | SS VIO | CREDITED | 2017-03-29 | 50 | SS - State Surcharge (Tobacco) |
| 2582033 | TP VIO | INVOICED | 2017-03-29 | 1000 | TP - Tobacco Fine Violation |
| 2544731 | SS VIO | CREDITED | 2017-02-01 | 100 | SS - State Surcharge (Tobacco) |
| 2544730 | TP VIO | INVOICED | 2017-02-01 | 1500 | TP - Tobacco Fine Violation |
| 2519104 | OL VIO | INVOICED | 2016-12-21 | 125 | OL - Other Violation |
| 2511403 | SCALE-01 | INVOICED | 2016-12-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-12-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-03-29 | Hearing Decision | SOLD BIDIS | 1 | No data | 1 | No data |
| 2016-03-29 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-29 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-01-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-25 | Settlement (Pre-Hearing) | 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 |
| 2015-01-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
