M. H. DELI GROCERY LLC

Company Details

Name:	M. H. DELI GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jul 2017 (7 years ago)
Entity Number:	5176449
County:	Bronx
Place of Formation:	New York
Address:	1405 WALTON AVENUE, BRONX, NY, United States, 10452
Address ZIP Code:	10452

Contact Details

Phone +1 718-450-8258

DOS Process Agent

Name	Role	Address
M. H. DELI GROCERY LLC	DOS Process Agent	1405 WALTON AVENUE, BRONX, NY, United States, 10452

Licenses

Number	Status	Type	Date	End date
2058948-2-DCA	Inactive	Business	2017-10-03	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170726010320	2017-07-26	ARTICLES OF ORGANIZATION	2017-07-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-15	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-21	M H DELI GROCERY	1405 WALTON ST, BRONX, Bronx, NY, 10452	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-07	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-18	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-15	No data	1405 WALTON AVE, Bronx, BRONX, NY, 10452	No Warning 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
3274495	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3068213	OL VIO	INVOICED	2019-07-31	125	OL - Other Violation
3067378	SCALE-01	INVOICED	2019-07-30	20	SCALE TO 33 LBS
2930386	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2750237	TO VIO	INVOICED	2018-02-27	750	'TO - Tobacco Other
2663561	LICENSE	INVOICED	2017-09-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-23	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
2018-02-08	Pleaded	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	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State