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MARCOS GROCERY & DELI INC.

Company Details

Name: MARCOS GROCERY & DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2020 (4 years ago) (Companies founded in December 2020)
Entity Number: 5887704
ZIP code: 10032 (Companies in New York, 10032)
County: New York
Place of Formation: New York
Address: 900 RIVERSIDE DRIVE, STORE # 3, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 646-689-4644

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 RIVERSIDE DRIVE, STORE # 3, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
748151 No data Retail grocery store No data No data No data 900 RIVERSIDE DRIVE STORE #3, NEW YORK, NY, 10032 No data
0081-21-106905 No data Alcohol sale 2021-12-20 2021-12-20 2024-11-30 900 RIVERSIDE DR, NEW YORK, New York, 10032 Grocery Store
2100958-2-DCA Active Business 2021-08-19 No data 2024-12-31 No data No data

History

Start date End date Type Value
2020-12-01 2023-12-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-12-01 2021-03-17 Address 884 RIVERSIDE DRIVE, 1J, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317000320 2021-03-17 CERTIFICATE OF CHANGE 2021-03-17
201201010115 2020-12-01 CERTIFICATE OF INCORPORATION 2020-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-01 MARCOS GROCERY & DELI 900 RIVERSIDE DRIVE STORE #3, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2023-03-24 MARCOS GROCERY & DELI 900 RIVERSIDE DRIVE STORE #3, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2022-12-02 No data 900 RIVERSIDE DR, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-23 No data 900 RIVERSIDE DR, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 MARCOS GROCERY & DELI 900 RIVERSIDE DRIVE STORE #3, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2021-12-08 No data 900 RIVERSIDE DR, Manhattan, NEW YORK, NY, 10032 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-08 No data 900 RIVERSIDE DR, Manhattan, NEW YORK, NY, 10032 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 900 RIVERSIDE DR, Manhattan, NEW YORK, NY, 10032 Fail 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
3570986 CL VIO INVOICED 2022-12-21 150 CL - Consumer Law Violation
3564671 CL VIO CREDITED 2022-12-09 150 CL - Consumer Law Violation
3564672 OL VIO CREDITED 2022-12-09 50 OL - Other Violation
3553007 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3503004 WM VIO INVOICED 2022-09-06 400 WM - W&M Violation
3503002 CL VIO INVOICED 2022-09-06 150 CL - Consumer Law Violation
3503003 OL VIO INVOICED 2022-09-06 250 OL - Other Violation
3503044 TP VIO INVOICED 2022-09-06 2000 TP - Tobacco Fine Violation
3458604 CL VIO CREDITED 2022-06-27 150 CL - Consumer Law Violation
3458605 OL VIO CREDITED 2022-06-27 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-02 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-12-02 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-06-23 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-06-23 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-06-23 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2022-06-23 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 No data 1 No data
2022-06-23 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2021-08-13 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State