MERRICK DELI & GROCERY INC
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| Name: | MERRICK DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2010 (15 years ago) |
| Entity Number: | 4000544 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 227-20 MERRICK BLVD, ST ALBANS, NY, United States, 11413 |
| Principal Address: | 85-30 144TH STREET, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 917-807-1237
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUSSAIN S MUSED | Chief Executive Officer | 85-30 144TH STREET, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227-20 MERRICK BLVD, ST ALBANS, NY, United States, 11413 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 670899 | No data | Retail grocery store | No data | No data | 227-20 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11413 |
| 2072312-1-DCA | Active | Business | 2018-05-31 | 2023-11-30 | No data |
| 1413180-DCA | Inactive | Business | 2011-11-15 | 2018-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 85-30 144TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2024-05-10 | Address | 85-30 144TH STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2024-05-10 | Address | 227-20 MERRICK BLVD, ST ALBANS, NY, 11413, USA (Type of address: Service of Process) |
| 2010-09-28 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-28 | 2012-12-04 | Address | 227-20 MERRICK BLVD, ST ALBANS, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002467 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 121204002216 | 2012-12-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928000213 | 2010-09-28 | CERTIFICATE OF INCORPORATION | 2010-09-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655990 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3655988 | TS VIO | INVOICED | 2023-06-13 | 1000 | TS - State Fines (Tobacco) |
| 3655989 | OL VIO | INVOICED | 2023-06-13 | 10000 | OL - Other Violation |
| 3632751 | OL VIO | VOIDED | 2023-04-24 | 10000 | OL - Other Violation |
| 3632752 | SS VIO | VOIDED | 2023-04-24 | 250 | SS - State Surcharge (Tobacco) |
| 3632750 | TS VIO | VOIDED | 2023-04-24 | 1000 | TS - State Fines (Tobacco) |
| 3621148 | TO VIO | INVOICED | 2023-03-24 | 3000 | 'TO - Tobacco Other |
| 3621147 | PL VIO | INVOICED | 2023-03-24 | 6300 | PL - Padlock Violation |
| 3621146 | TP VIO | INVOICED | 2023-03-24 | 500 | TP - Tobacco Fine Violation |
| 3604689 | TS VIO | VOIDED | 2023-02-27 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-18 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | 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 |
| 2024-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-01-30 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State