| Name: | MELISSA DELI GROCERY NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5214380 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-805-2205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064337-2-DCA | Inactive | Business | 2018-01-03 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171006010329 | 2017-10-06 | CERTIFICATE OF INCORPORATION | 2017-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-18 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No 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 |
|---|---|---|---|---|---|
| 3279660 | RENEWAL | INVOICED | 2021-01-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113424 | OL VIO | INVOICED | 2019-11-08 | 1000 | OL - Other Violation |
| 3113425 | WM VIO | INVOICED | 2019-11-08 | 300 | WM - W&M Violation |
| 3107450 | SCALE-01 | INVOICED | 2019-10-28 | 40 | SCALE TO 33 LBS |
| 3075203 | LICENSEDOC15 | INVOICED | 2019-08-21 | 15 | License Document Replacement |
| 3067291 | DCA-SUS | CREDITED | 2019-07-30 | 15 | Suspense Account |
| 3066473 | SS VIO | INVOICED | 2019-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 3066474 | TS VIO | INVOICED | 2019-07-26 | 750 | TS - State Fines (Tobacco) |
| 3066475 | TP VIO | INVOICED | 2019-07-26 | 750 | TP - Tobacco Fine Violation |
| 3063122 | LICENSEDOC15 | CREDITED | 2019-07-18 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-10-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-10-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-10-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-17 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-17 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-12 | 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 |
| 2018-01-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-01-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
