M.L.S. DELI GROCERY CORP.
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| Name: | M.L.S. DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (19 years ago) |
| Entity Number: | 3387629 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2550 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Principal Address: | 1731 MONTGOMERY PLACE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-822-2893
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED H ALSHUGA | Chief Executive Officer | 2550 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2550 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1237304-DCA | Inactive | Business | 2006-08-28 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-23 | 2010-08-05 | Address | 1731 MONTGOMERY PLACE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2010-08-05 | Address | 2550 EAST TREMONT AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180713006085 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 140716006457 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002673 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 120426000084 | 2012-04-26 | ANNULMENT OF DISSOLUTION | 2012-04-26 |
| DP-2007632 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3263128 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2922662 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2796404 | SCALE-01 | INVOICED | 2018-06-05 | 20 | SCALE TO 33 LBS |
| 2683200 | OL VIO | INVOICED | 2017-10-30 | 125 | OL - Other Violation |
| 2683049 | SCALE-01 | INVOICED | 2017-10-30 | 20 | SCALE TO 33 LBS |
| 2588655 | TP VIO | INVOICED | 2017-04-12 | 1000 | TP - Tobacco Fine Violation |
| 2495412 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2475246 | SCALE-01 | INVOICED | 2016-10-24 | 20 | SCALE TO 33 LBS |
| 2340309 | TS VIO | INVOICED | 2016-05-04 | 750 | TS - State Fines (Tobacco) |
| 2340311 | SS VIO | INVOICED | 2016-05-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-16 | 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 |
| 2017-02-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-26 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State