| Name: | MIDDLE VILLAGE GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2010 (15 years ago) |
| Date of dissolution: | 14 Oct 2016 |
| Entity Number: | 3962825 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-44 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address: | 75-44 METRPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 347-964-2578
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-44 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| MOHAMED MOZEB | Chief Executive Officer | 75-44 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1365971-DCA | Inactive | Business | 2010-08-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014000234 | 2016-10-14 | CERTIFICATE OF DISSOLUTION | 2016-10-14 |
| 140609007190 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100617000179 | 2010-06-17 | CERTIFICATE OF INCORPORATION | 2010-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2127498 | OL VIO | INVOICED | 2015-07-13 | 125 | OL - Other Violation |
| 2099277 | OL VIO | CREDITED | 2015-06-09 | 125 | OL - Other Violation |
| 2097794 | SCALE-01 | INVOICED | 2015-06-05 | 20 | SCALE TO 33 LBS |
| 1701822 | DCA-SUS | CREDITED | 2014-06-09 | 1400 | Suspense Account |
| 1701416 | SS VIO | INVOICED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 1701415 | TS VIO | INVOICED | 2014-06-09 | 100 | TS - State Fines (Tobacco) |
| 1588697 | TP VIO | CREDITED | 2014-02-11 | 750 | TP - Tobacco Fine Violation |
| 1588735 | SS VIO | CREDITED | 2014-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 1588696 | TS VIO | CREDITED | 2014-02-11 | 750 | TS - State Fines (Tobacco) |
| 1528092 | RENEWAL | INVOICED | 2013-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-01 | Settlement (Pre-Hearing) | 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
