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M & N DELI GROCERY, CORP.

Company Details

Name: M & N DELI GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1989 (35 years ago)
Date of dissolution: 29 Sep 1993
Entity Number: 1395062
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4137 WHITE PLAINS RD., BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4137 WHITE PLAINS RD., BRONX, NY, United States, 10466

Filings

Filing Number Date Filed Type Effective Date
DP-974403 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
C075139-3 1989-11-10 CERTIFICATE OF INCORPORATION 1989-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-07 No data 9627 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued 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
2537431 OL VIO INVOICED 2017-01-23 250 OL - Other Violation
739525 RENEWAL INVOICED 2012-10-10 110 CRD Renewal Fee
739521 CNV_TFEE INVOICED 2012-10-10 2.740000009536743 WT and WH - Transaction Fee
739522 RENEWAL INVOICED 2010-12-20 110 CRD Renewal Fee
120044 TS VIO INVOICED 2009-12-28 500 TS - State Fines (Tobacco)
120045 SS VIO INVOICED 2009-12-28 50 SS - State Surcharge (Tobacco)
120043 TP VIO INVOICED 2009-12-28 750 TP - Tobacco Fine Violation
739523 RENEWAL INVOICED 2008-11-25 110 CRD Renewal Fee
739524 RENEWAL INVOICED 2006-10-10 110 CRD Renewal Fee
52016 SS VIO INVOICED 2005-10-18 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-07 Settlement (Pre-Hearing) 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

Date of last update: 23 Jan 2025

Sources: New York Secretary of State