| Name: | MARIAH DELI MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (10 years ago) |
| Entity Number: | 4640164 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 734 ASTOR AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-326-5315
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNA CASTILLO | Chief Executive Officer | 734 ASTOR AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MARIAH DELI MINI MARKET, INC. | DOS Process Agent | 734 ASTOR AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017151-1-DCA | Inactive | Business | 2015-01-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161109006039 | 2016-11-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922010366 | 2014-09-22 | CERTIFICATE OF INCORPORATION | 2014-09-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-11 | No data | 734 ASTOR AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 734 ASTOR AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 734 ASTOR AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-22 | No data | 734 ASTOR AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2963006 | PL VIO | INVOICED | 2019-01-16 | 6000 | PL - Padlock Violation |
| 2929797 | PL VIO | CREDITED | 2018-11-15 | 500 | PL - Padlock Violation |
| 2774719 | TP VIO | INVOICED | 2018-04-11 | 500 | TP - Tobacco Fine Violation |
| 2772537 | CL VIO | INVOICED | 2018-04-09 | 350 | CL - Consumer Law Violation |
| 2772538 | OL VIO | INVOICED | 2018-04-09 | 500 | OL - Other Violation |
| 2750464 | OL VIO | CREDITED | 2018-02-27 | 250 | OL - Other Violation |
| 2750463 | CL VIO | CREDITED | 2018-02-27 | 175 | CL - Consumer Law Violation |
| 2747744 | SCALE-01 | INVOICED | 2018-02-23 | 40 | SCALE TO 33 LBS |
| 2747024 | TP VIO | CREDITED | 2018-02-22 | 300 | TP - Tobacco Fine Violation |
| 2007180 | TO VIO | CREDITED | 2015-03-03 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-11 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-02-13 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-02-13 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
