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BROADWAY MINI MARKET DELI CORP.

Company Details

Name: BROADWAY MINI MARKET DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2002 (23 years ago)
Entity Number: 2717787
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 403 BROADWAY, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-599-7144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 403 BROADWAY, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
YASER SHAYEF Chief Executive Officer 403 BROADAWY, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122908 No data Alcohol sale 2023-01-25 2023-01-25 2026-01-31 403 BROADWAY, BROOKLYN, New York, 11211 Grocery Store
2069558-1-DCA Active Business 2018-04-17 No data 2023-11-30 No data No data
1100802-DCA Active Business 2002-02-05 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140320002255 2014-03-20 BIENNIAL STATEMENT 2014-01-01
120206002025 2012-02-06 BIENNIAL STATEMENT 2012-01-01
100420002670 2010-04-20 BIENNIAL STATEMENT 2010-01-01
080111002384 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060210002959 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040818002494 2004-08-18 BIENNIAL STATEMENT 2004-01-01
020111000244 2002-01-11 CERTIFICATE OF INCORPORATION 2002-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-14 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-31 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-08 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data .403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-01 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-08 No data 403 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 No 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
3548661 OL VIO INVOICED 2022-11-02 100 OL - Other Violation
3545964 SCALE-01 INVOICED 2022-11-01 20 SCALE TO 33 LBS
3540031 RENEWAL INVOICED 2022-10-20 200 Tobacco Retail Dealer Renewal Fee
3450007 TS VIO INVOICED 2022-05-24 1125 TS - State Fines (Tobacco)
3450008 TP VIO INVOICED 2022-05-24 750 TP - Tobacco Fine Violation
3450006 SS VIO INVOICED 2022-05-24 250 SS - State Surcharge (Tobacco)
3381911 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3351847 SCALE-01 INVOICED 2021-07-21 20 SCALE TO 33 LBS
3258266 RENEWAL INVOICED 2020-11-16 200 Tobacco Retail Dealer Renewal Fee
3090287 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-05-23 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-05-23 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2017-04-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-04-20 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-04-20 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2015-12-30 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-12-30 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State