| Name: | MONTSE DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2017 (8 years ago) |
| Entity Number: | 5089925 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 564 BAINBRIDGE STREET, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-484-8463
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 564 BAINBRIDGE STREET, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050700-2-DCA | Inactive | Business | 2017-04-05 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-22 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170222010435 | 2017-02-22 | CERTIFICATE OF INCORPORATION | 2017-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-22 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 564 BAINBRIDGE ST, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3088187 | DCA-SUS | CREDITED | 2019-09-23 | 24.350000381469727 | Suspense Account |
| 3076205 | INTEREST | INVOICED | 2019-08-25 | 5.75 | Interest Payment |
| 3065749 | INTEREST | INVOICED | 2019-07-25 | 18.059999465942383 | Interest Payment |
| 3050334 | INTEREST | INVOICED | 2019-06-25 | 24.079999923706055 | Interest Payment |
| 3043895 | SS VIO | INVOICED | 2019-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 3043894 | TP VIO | INVOICED | 2019-06-06 | 1500 | TP - Tobacco Fine Violation |
| 3043893 | TS VIO | INVOICED | 2019-06-06 | 1125 | TS - State Fines (Tobacco) |
| 2980677 | RENEWAL | INVOICED | 2019-02-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793398 | INTEREST | INVOICED | 2018-05-25 | 7.5 | Interest Payment |
| 2780986 | INTEREST | INVOICED | 2018-04-25 | 15 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-01-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-09-13 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-09-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
