| Name: | MALIMOS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1994 (31 years ago) |
| Entity Number: | 1819623 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-02 SURREY PLACE, JAMAICA ESTATES, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS MALIAGROS | Chief Executive Officer | 80-02 SURREY PLACE, JAMAICA ESTATES, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-02 SURREY PLACE, JAMAICA ESTATES, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316006172 | 2015-03-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 100713002317 | 2010-07-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002620 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060623002779 | 2006-06-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 050217002519 | 2005-02-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002255 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519002282 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513002836 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 940511000281 | 1994-05-11 | CERTIFICATE OF INCORPORATION | 1994-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-09 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 8002 SURREY PL, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 3128111 | OL VIO | INVOICED | 2019-12-16 | 250 | OL - Other Violation |
| 3104419 | OL VIO | CREDITED | 2019-10-18 | 125 | OL - Other Violation |
| 3102870 | SCALE-01 | INVOICED | 2019-10-15 | 20 | SCALE TO 33 LBS |
| 2756406 | SCALE-01 | INVOICED | 2018-03-07 | 20 | SCALE TO 33 LBS |
| 2558493 | SCALE-01 | INVOICED | 2017-02-22 | 40 | SCALE TO 33 LBS |
| 2239332 | WM VIO | INVOICED | 2015-12-22 | 100 | WM - W&M Violation |
| 2239954 | SCALE-01 | INVOICED | 2015-12-22 | 20 | SCALE TO 33 LBS |
| 1587632 | CL VIO | INVOICED | 2014-02-10 | 550 | CL - Consumer Law Violation |
| 1585765 | SCALE-01 | INVOICED | 2014-02-07 | 20 | SCALE TO 33 LBS |
| 204894 | OL VIO | INVOICED | 2013-04-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-12-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-12-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-01-31 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
