MALIKI GROCERY INC.
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| Name: | MALIKI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1987 (38 years ago) |
| Entity Number: | 1174410 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-323-1168
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALAH ELMALIKI | Chief Executive Officer | 110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 631608 | No data | Retail grocery store | No data | No data | No data | 110-19 LIBERTY AVE, RICHMOND HILL, NY, 11419 | No data |
| 0081-23-120207 | No data | Alcohol sale | 2023-07-24 | 2023-07-24 | 2026-06-30 | 110 19 LIBERTY AVENUE, RICHMOND HILL, New York, 11419 | Grocery Store |
| 2073429-1-DCA | Active | Business | 2018-06-14 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-05-28 | 1993-03-15 | Address | ATTN: SALAH ELMALIKI, 110-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814002041 | 2013-08-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002549 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002385 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002572 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002897 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3450790 | SCALE-01 | INVOICED | 2022-05-26 | 20 | SCALE TO 33 LBS |
| 3395402 | RENEWAL | INVOICED | 2021-12-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3387826 | RENEWAL | INVOICED | 2021-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3295124 | TP VIO | INVOICED | 2021-02-11 | 1000 | TP - Tobacco Fine Violation |
| 3112619 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112621 | RENEWAL | INVOICED | 2019-11-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3043931 | TP VIO | INVOICED | 2019-06-07 | 750 | TP - Tobacco Fine Violation |
| 2769713 | LICENSE | INVOICED | 2018-04-02 | 200 | Electronic Cigarette Dealer License Fee |
| 2717459 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2652646 | TO VIO | INVOICED | 2017-08-07 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-07-16 | Pleaded | 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 | No data | No data |
| 2021-02-10 | Pleaded | 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 | 1 | No data | No data |
| 2019-05-31 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-05-27 | 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 |
| 2015-02-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State