| Name: | MABI DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2010 (14 years ago) |
| Entity Number: | 4015441 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 141 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 141 EVERGREEN AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-628-6428
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS M. MARTE | Chief Executive Officer | 313 WILSON AVE 1R, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141 EVERGREEN AVENUE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383320-DCA | Inactive | Business | 2011-02-24 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2011-01-27 | Address | 313 WILSON AVENUE, APT. 1R, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141201007079 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 110127000088 | 2011-01-27 | CERTIFICATE OF CHANGE | 2011-01-27 |
| 101104000218 | 2010-11-04 | CERTIFICATE OF INCORPORATION | 2010-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-26 | No data | 141 EVERGREEN 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 |
| 2018-04-17 | No data | 141 EVERGREEN 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 |
| 2017-10-18 | No data | 141 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 141 EVERGREEN 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 |
| 2016-07-14 | No data | 141 EVERGREEN 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 |
| 2016-04-06 | No data | 141 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 141 EVERGREEN 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2684104 | LL VIO | CREDITED | 2017-10-31 | 250 | LL - License Violation |
| 2682270 | SCALE-01 | INVOICED | 2017-10-27 | 20 | SCALE TO 33 LBS |
| 2678094 | LICENSEDOC15 | INVOICED | 2017-10-18 | 15 | License Document Replacement |
| 2563516 | TP VIO | INVOICED | 2017-02-28 | 750 | TP - Tobacco Fine Violation |
| 2563517 | SS VIO | INVOICED | 2017-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2563515 | TS VIO | INVOICED | 2017-02-28 | 750 | TS - State Fines (Tobacco) |
| 2499958 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2324635 | OL VIO | INVOICED | 2016-04-13 | 625 | OL - Other Violation |
| 2324186 | SCALE-01 | INVOICED | 2016-04-12 | 20 | SCALE TO 33 LBS |
| 1908370 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-18 | No data | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | No data | No data |
| 2017-02-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
