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147 M & A DELI GROCERY CORP.

Company Details

Name: 147 M & A DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2016 (9 years ago)
Entity Number: 4892134
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 147 WILSON AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-417-8864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 WILSON AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
2036095-1-DCA Inactive Business 2016-04-15 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
160205010346 2016-02-05 CERTIFICATE OF INCORPORATION 2016-02-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-06 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-23 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-09 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-21 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-10 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-26 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-09 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-16 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-15 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3407372 RENEWAL INVOICED 2022-01-14 200 Tobacco Retail Dealer Renewal Fee
3373493 OL VIO INVOICED 2021-09-28 250 OL - Other Violation
3363389 CL VIO CREDITED 2021-08-25 175 CL - Consumer Law Violation
3363390 OL VIO CREDITED 2021-08-25 250 OL - Other Violation
3362565 SCALE-01 INVOICED 2021-08-23 20 SCALE TO 33 LBS
3112268 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
2732165 TO VIO INVOICED 2018-01-23 750 'TO - Tobacco Other
2731506 SCALE-01 INVOICED 2018-01-22 20 SCALE TO 33 LBS
2705141 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2496149 SCALE-01 INVOICED 2016-11-23 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-23 Pleaded 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 1 No data No data
2021-08-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-01-10 Pleaded 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 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State