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461 MUNCHIEZ DELI GROCERY CORP

Company Details

Name: 461 MUNCHIEZ DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Entity Number: 4929125
County: Kings
Place of Formation: New York
Address: 461 LINCOLN PLACE, BROOKLYN, NY, United States, 11238
Address ZIP Code: 11238

Contact Details

Phone +1 347-756-9758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
461 MUNCHIEZ DELI GROCERY CORP DOS Process Agent 461 LINCOLN PLACE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
2042814-1-DCA Inactive Business 2016-08-24 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160412010343 2016-04-12 CERTIFICATE OF INCORPORATION 2016-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-24 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-18 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-29 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-28 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-08 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-25 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-22 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 461 LINCOLN PL, Brooklyn, BROOKLYN, NY, 11238 Pass 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
3073540 PL VIO INVOICED 2019-08-15 16500 PL - Padlock Violation
3073541 TO VIO INVOICED 2019-08-15 4000 'TO - Tobacco Other
3004086 PL VIO INVOICED 2019-03-19 5100 PL - Padlock Violation
2976025 SCALE-01 INVOICED 2019-02-05 20 SCALE TO 33 LBS
2906927 PL VIO INVOICED 2018-10-10 5000 PL - Padlock Violation
2903524 TO VIO INVOICED 2018-10-05 1500 'TO - Tobacco Other
2798783 CLATE INVOICED 2018-06-12 100 Late Fee
2794730 NGC INVOICED 2018-05-30 20 No Good Check Fee
2783195 TO VIO INVOICED 2018-04-30 750 'TO - Tobacco Other
2708770 RENEWAL INVOICED 2017-12-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-18 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-05-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2019-01-29 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-09-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2018-08-08 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-04-08 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
2016-07-19 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State