| Name: | MONCION DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2021 (3 years ago) |
| Entity Number: | 6266136 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-03 101th AVENUE, WOODHAVEN, NY, United States, 11416 |
Contact Details
Phone +1 347-666-0476
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONCION DELI GROCERY, CORP. | DOS Process Agent | 95-03 101th AVENUE, WOODHAVEN, NY, United States, 11416 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749886 | No data | Retail grocery store | No data | No data | No data | 95-03 101ST AVE, OZONE PARK, NY, 11416 | No data |
| 0071-22-110434 | No data | Alcohol sale | 2022-08-08 | 2022-08-08 | 2025-07-31 | 95-03 101ST AVE, OZONE PARK, New York, 11416 | Grocery Store |
| 2102719-2-DCA | Active | Business | 2021-11-19 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825000192 | 2021-08-25 | CERTIFICATE OF INCORPORATION | 2021-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-27 | MONCION DELI GROCERY | 95-03 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-27 | MONCION DELI GROCERY | 95-03 101ST AVE, OZONE PARK, Queens, NY, 11416 | C | Food Inspection | Department of Agriculture and Markets | 03D - Handwash sink in the deli area is not provided. |
| 2023-05-12 | MONCION DELI GROCERY | 95-03 101ST AVE, OZONE PARK, Queens, NY, 11416 | C | Food Inspection | Department of Agriculture and Markets | 09F - Sanitizer solution is not available in the deli area. Sanitizer solution was prepared during the inspection. |
| 2023-04-24 | No data | 9503 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-06 | No data | 9503 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | MONCION DELI GROCERY | 95-03 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-27 | No data | 9503 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | MONCION DELI GROCERY | 95-03 101ST AVE, OZONE PARK, Queens, NY, 11416 | C | Food Inspection | Department of Agriculture and Markets | 09F - Sanitizer solution is not available in the deli area. |
| 2022-02-10 | No data | 95-03 101ST AVE, Queens, OZONE PARK, NY, 11416 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | No data | 9503 101ST AVE, Queens, OZONE PARK, NY, 11416 | Warning | 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 |
|---|---|---|---|---|---|
| 3620516 | TO VIO | INVOICED | 2023-03-23 | 10000 | 'TO - Tobacco Other |
| 3580553 | TO VIO | CREDITED | 2023-01-11 | 7500 | 'TO - Tobacco Other |
| 3579008 | SCALE-01 | INVOICED | 2023-01-09 | 20 | SCALE TO 33 LBS |
| 3560872 | RENEWAL | INVOICED | 2022-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3532684 | TO VIO | INVOICED | 2022-10-03 | 3000 | 'TO - Tobacco Other |
| 3532683 | TP VIO | INVOICED | 2022-10-03 | 1000 | TP - Tobacco Fine Violation |
| 3532682 | OL VIO | INVOICED | 2022-10-03 | 250 | OL - Other Violation |
| 3466827 | TO VIO | CREDITED | 2022-07-29 | 1500 | 'TO - Tobacco Other |
| 3466826 | TP VIO | CREDITED | 2022-07-29 | 1000 | TP - Tobacco Fine Violation |
| 3466716 | OL VIO | CREDITED | 2022-07-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2022-07-27 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-07-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
