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MARINE DELI & GROCERY CORP

Company Details

Name: MARINE DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2017 (8 years ago)
Entity Number: 5124598
County: Kings
Place of Formation: New York
Address: 9801 3RD AVENUE, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209

Contact Details

Phone +1 718-836-1913

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MD ALAMGIR HOSSAIN DOS Process Agent 9801 3RD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2056236-2-DCA Inactive Business 2017-07-25 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170424010301 2017-04-24 CERTIFICATE OF INCORPORATION 2017-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-27 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-16 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-11 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-19 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-08 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 9801 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Warning 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
3347854 SS VIO INVOICED 2021-07-09 250 SS - State Surcharge (Tobacco)
3347853 TS VIO INVOICED 2021-07-09 75 TS - State Fines (Tobacco)
3347670 OL VIO INVOICED 2021-07-08 1000 OL - Other Violation
3320724 OL VIO CREDITED 2021-04-26 1000 OL - Other Violation
3252943 RENEWAL INVOICED 2020-11-03 200 Tobacco Retail Dealer Renewal Fee
3250479 TP VIO INVOICED 2020-10-30 750 TP - Tobacco Fine Violation
2948211 RENEWAL INVOICED 2018-12-19 200 Tobacco Retail Dealer Renewal Fee
2645733 LICENSE INVOICED 2017-07-24 85 Cigarette Retail Dealer License Fee
283322 CNV_SI INVOICED 2006-02-14 20 SI - Certificate of Inspection fee (scales)
482443 RENEWAL INVOICED 2004-10-04 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-16 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2020-09-16 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2020-09-16 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State