| Name: | MARIA DELI DISCOUNT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Oct 2014 (10 years ago) |
| Date of dissolution: | 05 Mar 2019 |
| Entity Number: | 4645706 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2333 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 917-924-6375
| Name | Role | Address |
|---|---|---|
| MARIA DELI DISCOUNT LLC | DOS Process Agent | 2333 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015885-1-DCA | Inactive | Business | 2014-11-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305000205 | 2019-03-05 | ARTICLES OF DISSOLUTION | 2019-03-05 |
| 141002010315 | 2014-10-02 | ARTICLES OF ORGANIZATION | 2014-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-20 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-12 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | NOH Withdrawn | 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 |
|---|---|---|---|---|---|
| 2798792 | SS VIO | INVOICED | 2018-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 2798793 | TS VIO | INVOICED | 2018-06-12 | 1500 | TS - State Fines (Tobacco) |
| 2789749 | SCALE-01 | INVOICED | 2018-05-14 | 20 | SCALE TO 33 LBS |
| 2770457 | SS VIO | CREDITED | 2018-04-03 | 50 | SS - State Surcharge (Tobacco) |
| 2770456 | TO VIO | INVOICED | 2018-04-03 | 4000 | 'TO - Tobacco Other |
| 2770455 | TP VIO | INVOICED | 2018-04-03 | 2000 | TP - Tobacco Fine Violation |
| 2659959 | TP VIO | INVOICED | 2017-08-28 | 2000 | TP - Tobacco Fine Violation |
| 2639124 | INTEREST | INVOICED | 2017-07-10 | 11.399999618530273 | Interest Payment |
| 2623396 | INTEREST | INVOICED | 2017-06-10 | 22.799999237060547 | Interest Payment |
| 2608810 | INTEREST | INVOICED | 2017-05-10 | 34.20000076293945 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-12 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2017-11-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-12 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-11-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-07-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-13 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-07-22 | 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 |
| 2016-07-22 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-22 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-22 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
