| Name: | MTA 1 DELI GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2015 (9 years ago) |
| Entity Number: | 4837506 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 145 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 917-893-8244
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| AHMED ALSAIDI | Agent | 145 ROCKAWAY AVENUE, BROOKLYN, NY, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032661-1-DCA | Inactive | Business | 2016-01-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151021000280 | 2015-10-21 | CERTIFICATE OF INCORPORATION | 2015-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-08 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2740225 | SS VIO | INVOICED | 2018-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2740246 | TS VIO | INVOICED | 2018-02-06 | 500 | TS - State Fines (Tobacco) |
| 2493679 | SS VIO | CREDITED | 2016-11-21 | 50 | SS - State Surcharge (Tobacco) |
| 2493645 | TP VIO | CREDITED | 2016-11-21 | 1000 | TP - Tobacco Fine Violation |
| 2493678 | TP VIO | INVOICED | 2016-11-21 | 1000 | TP - Tobacco Fine Violation |
| 2493666 | SS VIO | CREDITED | 2016-11-21 | 50 | SS - State Surcharge (Tobacco) |
| 2291552 | CL VIO | INVOICED | 2016-03-03 | 175 | CL - Consumer Law Violation |
| 2289659 | SCALE-01 | INVOICED | 2016-03-01 | 20 | SCALE TO 33 LBS |
| 2260650 | LICENSE | INVOICED | 2016-01-19 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-02 | Hearing Decision | SOLD BIDIS | 1 | No data | 1 | No data |
| 2016-02-25 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
