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M & S DELI OF S.I. INC.

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Details

Entity Number 4753382

Status Inactive

NameM & S DELI OF S.I. INC.

CountyRichmond

Date of registration 05 May 2015 (9 years ago)

Date of dissolution 11 Mar 2021

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Address ZIP code 10302

Contact Details

Phone +1 718-442-3190

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2020-01-09

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

2019-07-31

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

2019-05-22

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

2019-01-27

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

2018-03-17

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

2018-02-15

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

2018-02-02

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

2017-05-10

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

2016-10-15

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

2016-07-15

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

Fine And Fees

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

Issued Charges

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

2

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

1

2019-05-22

Hearing Decision

DELI ITEMS DO NOT HAVE PRICES DISPLAYED

1

1

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

2017-05-10

Pleaded

DELI ITEMS DO NOT HAVE PRICES DISPLAYED

1

1

Date of last update: 22 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts