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109 MERRICK DELI CORP.

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Company Details

Name: 109 MERRICK DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2008 (17 years ago)
Entity Number: 3743635
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 109-14 MERRICK BLVD., STORE #1, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-206-9102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-14 MERRICK BLVD., STORE #1, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1315016-DCA Inactive Business 2009-04-20 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
081117000504 2008-11-17 CERTIFICATE OF INCORPORATION 2008-11-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1902337 SS VIO INVOICED 2014-12-04 50 SS - State Surcharge (Tobacco)
1902336 TS VIO INVOICED 2014-12-04 2500 TS - State Fines (Tobacco)
1789591 INTEREST INVOICED 2014-09-25 10.130000114440918 Interest Payment
1766429 INTEREST INVOICED 2014-08-25 20.25 Interest Payment
1741616 INTEREST INVOICED 2014-07-25 30.3799991607666 Interest Payment
1740690 CLATE INVOICED 2014-07-24 100 Late Fee
1740691 CLATE INVOICED 2014-07-24 100 Late Fee
1740116 CLATE CREDITED 2014-07-23 100 Late Fee
1740111 CLATE CREDITED 2014-07-23 100 Late Fee
1726182 PL VIO INVOICED 2014-07-11 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-20 Hearing Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-07-07 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-07-07 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-07-07 Settlement (Pre-Hearing) STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data
2014-04-24 Default Decision SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-04-24 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-04-24 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2011-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
109 MERRICK DELI CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State