M&A GOURMET DELI INCORPORATED
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| Name: | M&A GOURMET DELI INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (16 years ago) |
| Entity Number: | 3884381 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 775-777 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
| Principal Address: | 775-777 ALLERTON AVE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULLA MOSA | Chief Executive Officer | 775-777 ALLERTON AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 775-777 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 777 ALLERTON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-04-10 | Address | 777 ALLERTON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2020-09-14 | Address | 777 ALLERTON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-02 | 2024-04-10 | Address | 777 ALLERTON AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410002298 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 200914060075 | 2020-09-14 | BIENNIAL STATEMENT | 2019-12-01 |
| 171117006072 | 2017-11-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231002235 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002127 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1585673 | OL VIO | INVOICED | 2014-02-07 | 375 | OL - Other Violation |
| 1508081 | SCALE-01 | INVOICED | 2013-11-14 | 20 | SCALE TO 33 LBS |
| 1008242 | RENEWAL | INVOICED | 2012-10-23 | 340 | Electronics Store Renewal |
| 1008245 | CNV_TFEE | INVOICED | 2012-10-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1008243 | RENEWAL | INVOICED | 2010-11-09 | 340 | Electronics Store Renewal |
| 1008241 | LICENSE | INVOICED | 2010-01-04 | 170 | Electronic Store License Fee |
| 1008244 | CNV_TFEE | INVOICED | 2010-01-04 | 3.400000095367432 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-25 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-27 | 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 | No data | No data |
| 2023-11-27 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-27 | Hearing Decision | SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2014-01-31 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State