| Name: | MASWARAH GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4883234 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3613 KINGSBRIDGE AVENUE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-601-8682
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3613 KINGSBRIDGE AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 605104 | No data | Retail grocery store | No data | No data | No data | 3613 KINGSBRIDGE AVE, BRONX, NY, 10463 | No data |
| 0071-23-131752 | No data | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-06-30 | 3613 KINGSBRIDGE AVENUE, BRONX, New York, 10463 | Grocery Store |
| 1168639-DCA | Active | Business | 2004-05-26 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121010234 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-15 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | MASWARAH GROCERY & DELI | 3613 KINGSBRIDGE AVE, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-23 | MASWARAH GROCERY & DELI | 3613 KINGSBRIDGE AVE, BRONX, Bronx, NY, 10463 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in deli food preparation area was observed to be in disrepair. |
| 2022-04-14 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 3613 KINGSBRIDGE AVE, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3600309 | OL VIO | CREDITED | 2023-02-17 | 150 | OL - Other Violation |
| 3599710 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3389055 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3122396 | RENEWAL | INVOICED | 2019-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3074500 | PL VIO | INVOICED | 2019-08-19 | 500 | PL - Padlock Violation |
| 2903528 | TP VIO | INVOICED | 2018-10-04 | 750 | TP - Tobacco Fine Violation |
| 2903527 | TS VIO | INVOICED | 2018-10-04 | 750 | TS - State Fines (Tobacco) |
| 2903529 | SS VIO | INVOICED | 2018-10-04 | 50 | SS - State Surcharge (Tobacco) |
| 2872050 | SCALE-01 | INVOICED | 2018-09-10 | 20 | SCALE TO 33 LBS |
| 2828375 | TP VIO | VOIDED | 2018-08-10 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-02-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-12-12 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-12-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-12-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-12-14 | Pleaded | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
