M & N DELI GROCERY INC.
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| Name: | M & N DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (21 years ago) |
| Entity Number: | 3061442 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Address: | 9627 Atlantic Avenue, Apt 2, Woodhaven, NY, United States, 11421 |
Contact Details
Phone +1 718-805-2987
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALGORZATA A SIEWIERSKA | Chief Executive Officer | 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| M & N DELI GROCERY INC. | DOS Process Agent | 9627 Atlantic Avenue, Apt 2, Woodhaven, NY, United States, 11421 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-115991 | No data | Alcohol sale | 2023-01-10 | 2023-01-10 | 2026-01-31 | 96 27 ATLANTIC AVENUE, WOODHAVEN, New York, 11421 | Grocery Store |
| 2073777-1-DCA | Inactive | Business | 2018-06-19 | No data | 2019-11-30 | No data | No data |
| 1187400-DCA | Active | Business | 2005-01-10 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-20 | 2024-07-20 | Address | 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2024-07-20 | Address | 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2014-08-06 | Address | 96-27TH ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2014-08-06 | Address | 96-27TH ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 2004-06-03 | 2024-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240720000088 | 2024-07-20 | BIENNIAL STATEMENT | 2024-07-20 |
| 221205000513 | 2022-12-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 140806006049 | 2014-08-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716006569 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002609 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540747 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3502865 | TS VIO | INVOICED | 2022-09-02 | 1125 | TS - State Fines (Tobacco) |
| 3502864 | SS VIO | INVOICED | 2022-09-02 | 250 | SS - State Surcharge (Tobacco) |
| 3502906 | TP VIO | INVOICED | 2022-09-02 | 750 | TP - Tobacco Fine Violation |
| 3262959 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3170574 | TP VIO | INVOICED | 2020-03-20 | 1000 | TP - Tobacco Fine Violation |
| 3043932 | TP VIO | INVOICED | 2019-06-07 | 750 | TP - Tobacco Fine Violation |
| 2940361 | SCALE-01 | INVOICED | 2018-12-07 | 20 | SCALE TO 33 LBS |
| 2935017 | TP VIO | INVOICED | 2018-11-27 | 750 | TP - Tobacco Fine Violation |
| 2935018 | SS VIO | INVOICED | 2018-11-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-03-10 | 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 |
| 2018-11-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-10 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-02-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State