| Name: | MARMOL DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5077056 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11312 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11312 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170131010087 | 2017-01-31 | CERTIFICATE OF INCORPORATION | 2017-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-25 | No data | 11312 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 11312 GUY R BREWER 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 |
| 2017-06-06 | No data | 11312 GUY R BREWER 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 |
|---|---|---|---|---|---|
| 2680486 | PL VIO | INVOICED | 2017-10-24 | 500 | PL - Padlock Violation |
| 2657040 | PL VIO | CREDITED | 2017-08-18 | 5000 | PL - Padlock Violation |
| 2624300 | PL VIO | CREDITED | 2017-06-13 | 500 | PL - Padlock Violation |
| 2621248 | LICENSE | INVOICED | 2017-06-06 | 110 | Cigarette Retail Dealer License Fee |
| 2469636 | CL VIO | INVOICED | 2016-10-12 | 350 | CL - Consumer Law Violation |
| 2443435 | CL VIO | CREDITED | 2016-09-16 | 375 | CL - Consumer Law Violation |
| 2326625 | CL VIO | INVOICED | 2016-04-15 | 175 | CL - Consumer Law Violation |
| 2326666 | OL VIO | INVOICED | 2016-04-15 | 375 | OL - Other Violation |
| 2274266 | CL VIO | CREDITED | 2016-02-09 | 350 | CL - Consumer Law Violation |
| 2274267 | OL VIO | CREDITED | 2016-02-09 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
