| Name: | MAKKI DELI GROCERY & HALAL MEAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2003 (21 years ago) |
| Date of dissolution: | 27 Aug 2015 |
| Entity Number: | 2929597 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1093 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Address: | 1093 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-969-1359
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1093 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| PERVAIZ SALEEM | Chief Executive Officer | 1093 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1150214-DCA | Inactive | Business | 2003-08-29 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-23 | 2009-07-09 | Address | 1093 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827000239 | 2015-08-27 | CERTIFICATE OF DISSOLUTION | 2015-08-27 |
| 130719002098 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002054 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002691 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002493 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002591 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711000486 | 2003-07-11 | CERTIFICATE OF INCORPORATION | 2003-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-29 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-03 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-07 | No data | 1093 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2003891 | PL VIO | INVOICED | 2015-03-02 | 1000 | PL - Padlock Violation |
| 1953776 | RENEWAL | INVOICED | 2015-01-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1952196 | SCALE-01 | INVOICED | 2015-01-28 | 20 | SCALE TO 33 LBS |
| 222911 | WH VIO | INVOICED | 2013-01-15 | 480 | WH - W&M Hearable Violation |
| 343919 | CNV_SI | INVOICED | 2013-01-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 614729 | RENEWAL | INVOICED | 2012-10-24 | 110 | CRD Renewal Fee |
| 340405 | CNV_SI | INVOICED | 2012-07-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 332266 | CNV_SI | INVOICED | 2011-12-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 316317 | CNV_SI | INVOICED | 2010-11-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 614730 | RENEWAL | INVOICED | 2010-10-25 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
