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131 MANHATTAN DELI GROCERY CORP

131 MANHATTAN DELI GROCERY CORP

Company Details

Name:	131 MANHATTAN DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2010 (15 years ago)
Entity Number:	3958003
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	134 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206
Principal Address:	131 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-486-6073

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARIA VELASQUEZ	Chief Executive Officer	131 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	134 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206

Licenses

Number	Status	Type	Date	End date
1468904-DCA	Inactive	Business	2013-07-12	2020-12-31
1363877-DCA	Inactive	Business	2010-07-26	2013-12-31

History

Start date	End date	Type	Value
2012-07-23	2016-01-21	Address	131 MANHATTAN AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2010-06-04	2017-12-05	Address	131 MANHATTAN AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171205000115	2017-12-05	CERTIFICATE OF CHANGE	2017-12-05
160121006174	2016-01-21	BIENNIAL STATEMENT	2014-06-01
120723002416	2012-07-23	BIENNIAL STATEMENT	2012-06-01
100604000513	2010-06-04	CERTIFICATE OF INCORPORATION	2010-06-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-10	No data	134 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	134 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-09	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-26	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-06	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-15	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-23	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	131 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3292632	SS VIO	INVOICED	2021-02-05	50	SS - State Surcharge (Tobacco)
3291263	TS VIO	INVOICED	2021-02-03	1000	TS - State Fines (Tobacco)
3291264	SS VIO	CREDITED	2021-02-03	250	SS - State Surcharge (Tobacco)
3260437	PL VIO	INVOICED	2020-11-20	6700	PL - Padlock Violation
3260436	TP VIO	INVOICED	2020-11-20	1000	TP - Tobacco Fine Violation
3198428	TP VIO	CREDITED	2020-08-13	750	TP - Tobacco Fine Violation
3198429	PL VIO	CREDITED	2020-08-13	500	PL - Padlock Violation
3198430	SS VIO	CREDITED	2020-08-13	50	SS - State Surcharge (Tobacco)
3198427	TS VIO	CREDITED	2020-08-13	750	TS - State Fines (Tobacco)
3158412	PL VIO	VOIDED	2020-02-13	6700	PL - Padlock Violation
3158411	TP VIO	VOIDED	2020-02-13	1000	TP - Tobacco Fine Violation
3130442	CL VIO	INVOICED	2019-12-23	700	CL - Consumer Law Violation
3130443	WM VIO	INVOICED	2019-12-23	1600	WM - W&M Violation
3128443	TP VIO	VOIDED	2019-12-16	750	TP - Tobacco Fine Violation
3128444	PL VIO	VOIDED	2019-12-16	500	PL - Padlock Violation
3128442	TS VIO	VOIDED	2019-12-16	750	TS - State Fines (Tobacco)
3128441	SS VIO	VOIDED	2019-12-16	50	SS - State Surcharge (Tobacco)
3126169	LICENSE REPL	INVOICED	2019-12-12	15	License Replacement Fee
3104968	CL VIO	CREDITED	2019-10-21	350	CL - Consumer Law Violation
3104969	WM VIO	CREDITED	2019-10-21	100	WM - W&M Violation
3103973	SCALE-01	INVOICED	2019-10-17	20	SCALE TO 33 LBS
2920869	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2724652	OL VIO	INVOICED	2018-01-03	125	OL - Other Violation
2717224	SCALE-01	INVOICED	2017-12-28	20	SCALE TO 33 LBS
2544509	RENEWAL	INVOICED	2017-01-31	110	Cigarette Retail Dealer Renewal Fee
2397793	TP VIO	INVOICED	2016-08-10	750	TP - Tobacco Fine Violation
1904058	RENEWAL	INVOICED	2014-12-05	110	Cigarette Retail Dealer Renewal Fee
1716788	SCALE-01	INVOICED	2014-06-27	20	SCALE TO 33 LBS
1252854	LICENSE	INVOICED	2013-07-12	85	Cigarette Retail Dealer License Fee
332893	CNV_SI	INVOICED	2012-04-13	20	SI - Certificate of Inspection fee (scales)
1050876	RENEWAL	INVOICED	2011-12-23	110	CRD Renewal Fee
1013512	LICENSE	INVOICED	2010-07-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-08	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-08	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-12-08	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-09	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2019-10-09	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2019-10-09	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2017-12-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-08-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

131 MANHATTAN DELI GROCERY CORP

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address