| Name: | MEXICAN DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (15 years ago) |
| Entity Number: | 3961821 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2711 BROADWAY, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-932-1111
Phone +1 347-732-6980
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRISELDA MALDONADO VILLEGAS | Chief Executive Officer | 2711 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| GRISELDA MALDONADO VILLEGAS | DOS Process Agent | 2711 BROADWAY, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628749 | No data | Retail grocery store | No data | No data | No data | 2711 BROADWAY, NEW YORK, NY, 10025 | No data |
| 0081-23-102594 | No data | Alcohol sale | 2023-03-02 | 2023-03-02 | 2026-02-28 | 2711 BROADWAY, NEW YORK, New York, 10025 | Grocery Store |
| 2080198-DCA | Active | Business | 2018-11-27 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-14 | 2017-09-11 | Address | 2711 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2017-09-11 | Address | 2711 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170911006393 | 2017-09-11 | BIENNIAL STATEMENT | 2016-06-01 |
| 120814002765 | 2012-08-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615000553 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3622352 | TP VIO | INVOICED | 2023-03-28 | 500 | TP - Tobacco Fine Violation |
| 3622353 | OL VIO | INVOICED | 2023-03-28 | 500 | OL - Other Violation |
| 3584595 | TP VIO | CREDITED | 2023-01-20 | 300 | TP - Tobacco Fine Violation |
| 3584828 | OL VIO | CREDITED | 2023-01-20 | 375 | OL - Other Violation |
| 3581072 | SCALE-01 | INVOICED | 2023-01-12 | 20 | SCALE TO 33 LBS |
| 3432800 | RENEWAL | INVOICED | 2022-03-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3384534 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3176400 | CL VIO | INVOICED | 2020-04-22 | 350 | CL - Consumer Law Violation |
| 3176463 | LL VIO | INVOICED | 2020-04-22 | 500 | LL - License Violation |
| 3156391 | RENEWAL | INVOICED | 2020-02-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-30 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2023-09-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-01-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-01-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2020-01-27 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2019-09-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
