| Name: | M & S DELI OF S.I. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2015 (10 years ago) (Companies founded in May 2015) |
| Date of dissolution: | 11 Mar 2021 |
| Entity Number: | 4753382 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-442-3190
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073741-1-DCA | Inactive | Business | 2018-06-18 | 2019-11-30 |
| 2032403-1-DCA | Inactive | Business | 2016-01-13 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-05 | 2015-12-18 | Address | 1147 CASTLETON AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311000612 | 2021-03-11 | CERTIFICATE OF DISSOLUTION | 2021-03-11 |
| 151218000364 | 2015-12-18 | CERTIFICATE OF CHANGE | 2015-12-18 |
| 150505010091 | 2015-05-05 | CERTIFICATE OF INCORPORATION | 2015-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-09 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 1346 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | 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 |
|---|---|---|---|---|---|
| 3144170 | SCALE-01 | INVOICED | 2020-01-15 | 20 | SCALE TO 33 LBS |
| 3060171 | WM VIO | INVOICED | 2019-07-11 | 300 | WM - W&M Violation |
| 3060170 | OL VIO | INVOICED | 2019-07-11 | 250 | OL - Other Violation |
| 3060169 | CL VIO | INVOICED | 2019-07-11 | 260 | CL - Consumer Law Violation |
| 3042392 | SCALE-01 | INVOICED | 2019-06-04 | 20 | SCALE TO 33 LBS |
| 3042449 | CL VIO | CREDITED | 2019-06-04 | 350 | CL - Consumer Law Violation |
| 3042451 | WM VIO | CREDITED | 2019-06-04 | 25 | WM - W&M Violation |
| 3042450 | OL VIO | CREDITED | 2019-06-04 | 125 | OL - Other Violation |
| 3042050 | WM VIO | CREDITED | 2019-06-03 | 75 | WM - W&M Violation |
| 3042048 | CL VIO | CREDITED | 2019-06-03 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-22 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-05-22 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-05-22 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-02-02 | 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 |
| 2017-05-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
