| Name: | SANTA MARIA DELI MBM ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2007 (18 years ago) |
| Entity Number: | 3464007 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9718 4TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9718 4TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248253-DCA | Inactive | Business | 2007-02-13 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-18 | 2011-02-07 | Address | 351 MARINE AVE, F1, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110207002647 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 070118000592 | 2007-01-18 | ARTICLES OF ORGANIZATION | 2007-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-29 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-18 | No data | 9718 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2616828 | SCALE-01 | INVOICED | 2017-05-25 | 20 | SCALE TO 33 LBS |
| 2484487 | WM VIO | INVOICED | 2016-11-04 | 25 | WM - W&M Violation |
| 2484445 | CL VIO | INVOICED | 2016-11-04 | 350 | CL - Consumer Law Violation |
| 2484486 | OL VIO | INVOICED | 2016-11-04 | 250 | OL - Other Violation |
| 2483170 | SCALE-01 | INVOICED | 2016-11-03 | 20 | SCALE TO 33 LBS |
| 2231014 | RENEWAL | INVOICED | 2015-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546732 | RENEWAL | INVOICED | 2013-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 348162 | CNV_SI | INVOICED | 2013-05-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 183966 | OL VIO | INVOICED | 2012-03-09 | 500 | OL - Other Violation |
| 333168 | CNV_SI | INVOICED | 2012-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-10-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-10-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
