| Name: | MERMAID 2 DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2015 (9 years ago) (Companies founded in May 2015) |
| Entity Number: | 4766589 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3222 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 347-462-4827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JAMIL A. AL-GUTINI | DOS Process Agent | 3222 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045952-1-DCA | Inactive | Business | 2016-11-28 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150529010360 | 2015-05-29 | CERTIFICATE OF INCORPORATION | 2015-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-21 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-12 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 3222 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 3235462 | TP VIO | INVOICED | 2020-09-25 | 1750 | TP - Tobacco Fine Violation |
| 3235461 | TS VIO | INVOICED | 2020-09-25 | 750 | TS - State Fines (Tobacco) |
| 3235460 | SS VIO | INVOICED | 2020-09-25 | 250 | SS - State Surcharge (Tobacco) |
| 3122734 | RENEWAL | INVOICED | 2019-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2711760 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2658771 | TO VIO | INVOICED | 2017-08-23 | 1500 | 'TO - Tobacco Other |
| 2583617 | TO VIO | INVOICED | 2017-03-31 | 1000 | 'TO - Tobacco Other |
| 2536632 | SCALE-01 | INVOICED | 2017-01-20 | 20 | SCALE TO 33 LBS |
| 2484690 | LICENSE | INVOICED | 2016-11-04 | 85 | Cigarette Retail Dealer License Fee |
| 2327391 | LICENSE | INVOICED | 2016-04-15 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-21 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2020-09-21 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2020-09-21 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2017-01-12 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
