| Name: | MAGD DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2014 (10 years ago) |
| Date of dissolution: | 15 Sep 2022 |
| Entity Number: | 4644747 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3440 BROADWAY, STORE # 5, AKA 3448 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-826-3440
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEM AMEEN ABUZAID | DOS Process Agent | 3440 BROADWAY, STORE # 5, AKA 3448 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068043-1-DCA | Inactive | Business | 2018-03-20 | 2023-11-30 |
| 2065752-1-DCA | Inactive | Business | 2018-02-06 | 2023-12-31 |
| 2021672-2-DCA | Inactive | Business | 2015-04-24 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-01 | 2023-01-24 | Address | 3440 BROADWAY, STORE # 5, AKA 3448 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124003889 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| 141001010211 | 2014-10-01 | CERTIFICATE OF INCORPORATION | 2014-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3410588 | RENEWAL | INVOICED | 2022-01-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3410695 | RENEWAL | INVOICED | 2022-01-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3113389 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087363 | RENEWAL | INVOICED | 2019-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3008874 | SCALE-01 | INVOICED | 2019-03-27 | 20 | SCALE TO 33 LBS |
| 3008621 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| 2885101 | SS VIO | INVOICED | 2018-09-17 | 50 | SS - State Surcharge (Tobacco) |
| 2885100 | TP VIO | INVOICED | 2018-09-17 | 750 | TP - Tobacco Fine Violation |
| 2885099 | TS VIO | INVOICED | 2018-09-17 | 750 | TS - State Fines (Tobacco) |
| 2738766 | LICENSE | INVOICED | 2018-02-02 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-09-12 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-09-12 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-01-10 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-10 | Pleaded | 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 |
| 2018-01-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2018-01-10 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2016-02-12 | 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 |
| 2016-02-12 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
