| Name: | MOTOWN DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2014 (10 years ago) |
| Entity Number: | 4638447 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1681 BRUCKNER BLVD, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 347-586-6433
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAYEF ALSAYEDI | Agent | 1681 BRUCKNER BLVD, BRONX, NY, 10472 |
| Name | Role | Address |
|---|---|---|
| MOTOWN DELI AND GROCERY CORP | DOS Process Agent | 1681 BRUCKNER BLVD, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018074-2-DCA | Inactive | Business | 2015-02-09 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140918010111 | 2014-09-18 | CERTIFICATE OF INCORPORATION | 2014-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-06 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 1681 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 2086720 | NGC | INVOICED | 2015-05-21 | 20 | No Good Check Fee |
| 2087128 | DCA-PP-DEF01 | INVOICED | 2015-05-21 | 100 | Payment Plan Default Fee |
| 2075206 | INTEREST | INVOICED | 2015-05-10 | 24.31999969482422 | Interest Payment |
| 2074326 | LATE | INVOICED | 2015-05-08 | 100 | Scale Late Fee |
| 2070277 | DCA-PP-LF01 | INVOICED | 2015-05-06 | 50 | Payment Plan Late Fee |
| 2045932 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 2043184 | INTEREST | INVOICED | 2015-04-10 | 23.219999313354492 | Interest Payment |
| 2018354 | TO VIO | INVOICED | 2015-03-16 | 1000 | 'TO - Tobacco Other |
| 2012931 | INTEREST | INVOICED | 2015-03-10 | 30.959999084472656 | Interest Payment |
| 1993745 | TO VIO | CREDITED | 2015-02-23 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-08 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-02-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-08 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-02-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-02-08 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
