| Name: | MOTT FAMOUS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (18 years ago) |
| Entity Number: | 3544065 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2017 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address: | 2017 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
Contact Details
Phone +1 718-337-7488
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAHMI ALKAIKI | Chief Executive Officer | 2017 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2017 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639149 | No data | Retail grocery store | No data | No data | No data | 20-17 MOTT AVE, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-22-127416 | No data | Alcohol sale | 2022-11-14 | 2022-11-14 | 2025-11-30 | 20 17 MOTT AVE, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 1267554-DCA | Inactive | Business | 2007-09-11 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726001718 | 2022-07-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 111012002737 | 2011-10-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090515000944 | 2009-05-15 | CERTIFICATE OF AMENDMENT | 2009-05-15 |
| 070717000457 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630550 | TP VIO | CREDITED | 2023-04-18 | 5000 | TP - Tobacco Fine Violation |
| 3630551 | PL VIO | CREDITED | 2023-04-18 | 42800 | PL - Padlock Violation |
| 3625525 | PL VIO | INVOICED | 2023-04-04 | 42200 | PL - Padlock Violation |
| 3625524 | TP VIO | INVOICED | 2023-04-04 | 5000 | TP - Tobacco Fine Violation |
| 3610869 | TS VIO | INVOICED | 2023-03-06 | 2500 | TS - State Fines (Tobacco) |
| 3610870 | SS VIO | INVOICED | 2023-03-06 | 250 | SS - State Surcharge (Tobacco) |
| 3590485 | SCALE-01 | INVOICED | 2023-01-30 | 20 | SCALE TO 33 LBS |
| 3429067 | TP VIO | INVOICED | 2022-03-22 | 1000 | TP - Tobacco Fine Violation |
| 3409902 | TP VIO | INVOICED | 2022-01-26 | 3000 | TP - Tobacco Fine Violation |
| 3275097 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-08 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | No data | No data |
| 2023-11-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-27 | No data | 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 | No data | No data | No data |
| 2023-01-17 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | Hearing Decision | 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 | No data | 1 | No data |
| 2022-01-19 | Hearing Decision | 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 | No data | 1 | No data |
| 2021-08-11 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-11 | Hearing Decision | 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 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
