| Name: | MY DELI GROCERY CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Date of dissolution: | 18 Jul 2019 |
| Entity Number: | 4714341 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 201 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-448-5007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027941-2-DCA | Inactive | Business | 2015-09-02 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718000034 | 2019-07-18 | CERTIFICATE OF DISSOLUTION | 2019-07-18 |
| 150224000550 | 2015-02-24 | CERTIFICATE OF AMENDMENT | 2015-02-24 |
| 150223010099 | 2015-02-23 | CERTIFICATE OF INCORPORATION | 2015-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-11 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-08 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 201 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 2976291 | DCA-PP-DEF01 | INVOICED | 2019-02-06 | 100 | Payment Plan Default Fee |
| 2959962 | INTEREST | INVOICED | 2019-01-10 | 113.41000366210938 | Interest Payment |
| 2957792 | DCA-PP-LF01 | INVOICED | 2019-01-06 | 50 | Payment Plan Late Fee |
| 2940964 | INTEREST | INVOICED | 2018-12-10 | 111 | Interest Payment |
| 2913491 | PL VIO | INVOICED | 2018-10-22 | 500 | PL - Padlock Violation |
| 2821994 | TS VIO | INVOICED | 2018-08-01 | 2000 | TS - State Fines (Tobacco) |
| 2821993 | SS VIO | INVOICED | 2018-08-01 | 100 | SS - State Surcharge (Tobacco) |
| 2801156 | WM VIO | INVOICED | 2018-06-20 | 50 | WM - W&M Violation |
| 2794263 | TO VIO | INVOICED | 2018-05-29 | 8000 | 'TO - Tobacco Other |
| 2794264 | SS VIO | CREDITED | 2018-05-29 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-22 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-06-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-06-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-02-21 | 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 |
| 2018-01-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-01-24 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-01-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-24 | 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 |
| 2018-01-24 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-01-24 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
