| Name: | MALAKI DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5206544 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3643 BRUCKNER BLVD, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 646-639-5831
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3643 BRUCKNER BLVD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074770-1-DCA | Inactive | Business | 2018-06-29 | 2019-11-30 |
| 2062226-2-DCA | Inactive | Business | 2017-12-01 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180216000396 | 2018-02-16 | CERTIFICATE OF AMENDMENT | 2018-02-16 |
| 170922010209 | 2017-09-22 | CERTIFICATE OF INCORPORATION | 2017-09-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-05 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 3643 BRUCKNER BLVD, Bronx, BRONX, NY, 10461 | No Warning 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 |
|---|---|---|---|---|---|
| 2782208 | SCALE-01 | INVOICED | 2018-04-26 | 20 | SCALE TO 33 LBS |
| 2780556 | WM VIO | INVOICED | 2018-04-24 | 25 | WM - W&M Violation |
| 2778544 | LICENSE | INVOICED | 2018-04-19 | 200 | Electronic Cigarette Dealer License Fee |
| 2684814 | LICENSE | INVOICED | 2017-11-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-16 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
