| Name: | MICHAEL'S DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2015 (9 years ago) |
| Entity Number: | 4773655 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 745 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-270-1929
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL'S DELI CORP. | DOS Process Agent | 745 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-119535 | No data | Alcohol sale | 2022-05-20 | 2022-05-20 | 2025-05-31 | 745 WHITE PLAINS RD, BRONX, New York, 10473 | Grocery Store |
| 2032244-1-DCA | Active | Business | 2016-01-07 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150612010030 | 2015-06-12 | CERTIFICATE OF INCORPORATION | 2015-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-24 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-30 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 745 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 3659676 | CL VIO | INVOICED | 2023-06-23 | 150 | CL - Consumer Law Violation |
| 3659678 | WM VIO | INVOICED | 2023-06-23 | 400 | WM - W&M Violation |
| 3659677 | OL VIO | INVOICED | 2023-06-23 | 100 | OL - Other Violation |
| 3623034 | WM VIO | CREDITED | 2023-03-29 | 25 | WM - W&M Violation |
| 3623033 | OL VIO | CREDITED | 2023-03-29 | 100 | OL - Other Violation |
| 3623032 | CL VIO | CREDITED | 2023-03-29 | 150 | CL - Consumer Law Violation |
| 3621877 | SCALE-01 | INVOICED | 2023-03-27 | 40 | SCALE TO 33 LBS |
| 3442779 | SS VIO | INVOICED | 2022-04-29 | 250 | SS - State Surcharge (Tobacco) |
| 3442778 | TS VIO | INVOICED | 2022-04-29 | 1500 | TS - State Fines (Tobacco) |
| 3418636 | TP VIO | INVOICED | 2022-02-17 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-24 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-10-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-20 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2022-10-20 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2022-10-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-20 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2022-10-20 | No data | 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 | No data | No data | No data |
| 2021-09-02 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
