| Name: | M.S.Y. DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2015 (9 years ago) |
| Entity Number: | 4820374 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 BLAKE AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 BLAKE AVENUE, BROOKLYN, NY, United States, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150916010098 | 2015-09-16 | CERTIFICATE OF INCORPORATION | 2015-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-25 | No data | 9 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 9 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2538565 | SS VIO | INVOICED | 2017-01-24 | 50 | SS - State Surcharge (Tobacco) |
| 2538606 | TS VIO | INVOICED | 2017-01-24 | 1000 | TS - State Fines (Tobacco) |
| 2454069 | SS VIO | CREDITED | 2016-09-21 | 50 | SS - State Surcharge (Tobacco) |
| 2454067 | TP VIO | INVOICED | 2016-09-21 | 2000 | TP - Tobacco Fine Violation |
| 2454068 | TO VIO | INVOICED | 2016-09-21 | 6000 | 'TO - Tobacco Other |
| 2359076 | TP VIO | CREDITED | 2016-06-06 | 1050 | TP - Tobacco Fine Violation |
| 2359078 | SS VIO | CREDITED | 2016-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 2359077 | TO VIO | CREDITED | 2016-06-06 | 3250 | 'TO - Tobacco Other |
| 2359075 | TS VIO | CREDITED | 2016-06-06 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-27 | Default 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 |
| 2016-05-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-27 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-05-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2016-05-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
