| Name: | MAGED DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Entity Number: | 4993611 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-24 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 347-265-8821
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGED DELI & GROCERY INC | DOS Process Agent | 109-24 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| HASAN MAGED | Agent | 353 OCEAN AVE 1F, BROOKLYN, NY, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044272-1-DCA | Inactive | Business | 2016-09-29 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-15 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160815010341 | 2016-08-15 | CERTIFICATE OF INCORPORATION | 2016-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-06 | No data | 10924 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 10924 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-20 | No data | 10924 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 10924 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 10924 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3143194 | SS VIO | INVOICED | 2020-01-13 | 50 | SS - State Surcharge (Tobacco) |
| 3143193 | TS VIO | INVOICED | 2020-01-13 | 1500 | TS - State Fines (Tobacco) |
| 3142625 | CL VIO | INVOICED | 2020-01-10 | 700 | CL - Consumer Law Violation |
| 3142666 | OL VIO | INVOICED | 2020-01-10 | 900 | OL - Other Violation |
| 3116763 | OL VIO | CREDITED | 2019-11-18 | 475 | OL - Other Violation |
| 3116762 | CL VIO | CREDITED | 2019-11-18 | 350 | CL - Consumer Law Violation |
| 3115343 | SCALE-01 | INVOICED | 2019-11-14 | 20 | SCALE TO 33 LBS |
| 3104735 | TP VIO | INVOICED | 2019-10-21 | 2000 | TP - Tobacco Fine Violation |
| 3018655 | NGC | INVOICED | 2019-04-16 | 20 | No Good Check Fee |
| 2975510 | TS VIO | INVOICED | 2019-02-05 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-06 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-11-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-11-06 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-11-06 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-11-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-08-06 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-06 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-20 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-20 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
