| Name: | MARY'S EXPRESS DELI & GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Entity Number: | 3893766 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-19 SKILLMAN AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-651-5577
| Name | Role | Address |
|---|---|---|
| MUHAMMAD S. ISLAM | DOS Process Agent | 51-19 SKILLMAN AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128870 | No data | Alcohol sale | 2022-05-18 | 2022-05-18 | 2025-06-30 | 51 19 SKILLMAN AVE, WOODSIDE, New York, 11377 | Grocery Store |
| 1346395-DCA | Active | Business | 2010-03-03 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-12-01 | Address | 51-19 SKILLMAN AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-10-23 | Address | 51-19 SKILLMAN AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037713 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231023003318 | 2023-10-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061089 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008167 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 140102006280 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557155 | OL VIO | INVOICED | 2022-11-22 | 2500 | OL - Other Violation |
| 3410204 | PL VIO | CREDITED | 2022-01-27 | 98300 | PL - Padlock Violation |
| 3410205 | OL VIO | CREDITED | 2022-01-27 | 5000 | OL - Other Violation |
| 3406547 | DCA-SUS | CREDITED | 2022-01-11 | 2500 | Suspense Account |
| 3389021 | RENEWAL | INVOICED | 2021-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386906 | OL VIO | CREDITED | 2021-11-04 | 2500 | OL - Other Violation |
| 3386959 | WM VIO | INVOICED | 2021-11-04 | 25 | WM - W&M Violation |
| 3386958 | OL VIO | INVOICED | 2021-11-04 | 250 | OL - Other Violation |
| 3117700 | RENEWAL | INVOICED | 2019-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3001896 | PL VIO | INVOICED | 2019-03-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-21 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2021-10-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-10-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2021-10-29 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2021-10-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2019-03-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2016-10-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-26 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-08 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
