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M & J DELI I INC.

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Company Details

Name: M & J DELI I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2011 (14 years ago)
Date of dissolution: 29 Feb 2016
Entity Number: 4054988
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 54-00 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54-00 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
JAMAL SHERHAN Chief Executive Officer 54-00 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2011-02-14 2013-04-12 Address 5400 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160229000707 2016-02-29 CERTIFICATE OF DISSOLUTION 2016-02-29
130412002594 2013-04-12 BIENNIAL STATEMENT 2013-02-01
110214000727 2011-02-14 CERTIFICATE OF INCORPORATION 2011-02-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2261239 WM VIO INVOICED 2016-01-20 25 WM - W&M Violation
2261238 OL VIO INVOICED 2016-01-20 75 OL - Other Violation
2260545 SCALE-01 INVOICED 2016-01-19 20 SCALE TO 33 LBS
204986 OL VIO INVOICED 2013-04-15 375 OL - Other Violation
345474 LATE INVOICED 2013-04-01 100 Scale Late Fee
345475 CNV_SI INVOICED 2013-03-01 20 SI - Certificate of Inspection fee (scales)
185931 OL VIO INVOICED 2012-09-10 500 OL - Other Violation
340002 CNV_SI INVOICED 2012-08-03 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-01-12 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State