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MA DELI GROCERY NY CORP.

Company Details

Name: MA DELI GROCERY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2016 (9 years ago)
Date of dissolution: 23 Oct 2019
Entity Number: 4952277
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 123 AVENUE A, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 AVENUE A, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
2044495-1-DCA Inactive Business 2016-10-06 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
191023000606 2019-10-23 CERTIFICATE OF DISSOLUTION 2019-10-23
160524010232 2016-05-24 CERTIFICATE OF INCORPORATION 2016-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-17 No data 123 AVENUE A, Manhattan, NEW YORK, NY, 10009 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 123 AVENUE A, Manhattan, NEW YORK, NY, 10009 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-02 No data 123 AVENUE A, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 123 AVENUE A, Manhattan, NEW YORK, NY, 10009 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
2707081 TP VIO INVOICED 2017-12-07 750 TP - Tobacco Fine Violation
2707080 TS VIO INVOICED 2017-12-07 750 TS - State Fines (Tobacco)
2707082 SS VIO INVOICED 2017-12-07 50 SS - State Surcharge (Tobacco)
2700771 TP VIO CREDITED 2017-11-28 750 TP - Tobacco Fine Violation
2700770 TS VIO CREDITED 2017-11-28 750 TS - State Fines (Tobacco)
2700772 SS VIO CREDITED 2017-11-28 50 SS - State Surcharge (Tobacco)
2404760 LICENSE INVOICED 2016-09-02 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-11-02 Settlement (Pre-Hearing) SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State