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JM DELI CORP.

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Company Details

Name: JM DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2010 (15 years ago)
Entity Number: 3966623
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-03 43 STREET, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-03 43 STREET, ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
100625000863 2010-06-25 CERTIFICATE OF INCORPORATION 2010-06-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2887446 CL VIO CREDITED 2018-09-19 175 CL - Consumer Law Violation
2887448 CL VIO INVOICED 2018-09-19 175 CL - Consumer Law Violation
2887447 OL VIO CREDITED 2018-09-19 125 OL - Other Violation
2887449 OL VIO INVOICED 2018-09-19 125 OL - Other Violation
2831823 OL VIO CREDITED 2018-08-22 125 OL - Other Violation
2831822 CL VIO CREDITED 2018-08-22 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-14 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2018-08-14 Settlement (Pre-Hearing) RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-14 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State