| Name: | EL MALECON DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (10 years ago) |
| Entity Number: | 4649087 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122-21 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122-21 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-09 | 2022-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009000720 | 2014-10-09 | CERTIFICATE OF INCORPORATION | 2014-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 12211 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 12211 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 12221 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3048497 | SS VIO | INVOICED | 2019-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 3048496 | TS VIO | INVOICED | 2019-06-19 | 1000 | TS - State Fines (Tobacco) |
| 3009926 | TP VIO | INVOICED | 2019-03-29 | 1000 | TP - Tobacco Fine Violation |
| 3009928 | TO VIO | INVOICED | 2019-03-29 | 1000 | 'TO - Tobacco Other |
| 3009927 | PL VIO | INVOICED | 2019-03-29 | 6100 | PL - Padlock Violation |
| 2974023 | TP VIO | CREDITED | 2019-02-01 | 750 | TP - Tobacco Fine Violation |
| 2974022 | TS VIO | CREDITED | 2019-02-01 | 750 | TS - State Fines (Tobacco) |
| 2974024 | PL VIO | CREDITED | 2019-02-01 | 500 | PL - Padlock Violation |
| 2974046 | SS VIO | CREDITED | 2019-02-01 | 50 | SS - State Surcharge (Tobacco) |
| 2974025 | TO VIO | CREDITED | 2019-02-01 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-26 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-26 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-26 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
