EMPIRE GROCERY AND DELI CORP.

Name: | EMPIRE GROCERY AND DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 May 2011 (14 years ago) |
Entity Number: | 4091635 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 245 9TH AVE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-675-7616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MUSLEH MUTHANA | Chief Executive Officer | 245 9TH AVE, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 245 9TH AVE, NEW YORK, NY, United States, 10001 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1418957-DCA | Inactive | Business | 2012-02-09 | 2021-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2011-05-09 | 2013-07-03 | Address | 245 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130703002110 | 2013-07-03 | BIENNIAL STATEMENT | 2013-05-01 |
110509000421 | 2011-05-09 | CERTIFICATE OF INCORPORATION | 2011-05-09 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3120721 | OL VIO | INVOICED | 2019-11-27 | 250 | OL - Other Violation |
3118555 | SCALE-01 | INVOICED | 2019-11-22 | 20 | SCALE TO 33 LBS |
3111648 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
3008506 | LICENSEDOC15 | INVOICED | 2019-03-27 | 15 | License Document Replacement |
2764792 | LL VIO | INVOICED | 2018-03-27 | 500 | LL - License Violation |
2734058 | SCALE-01 | INVOICED | 2018-01-26 | 20 | SCALE TO 33 LBS |
2733307 | LL VIO | CREDITED | 2018-01-25 | 250 | LL - License Violation |
2733593 | OL VIO | INVOICED | 2018-01-25 | 250 | OL - Other Violation |
2704544 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
2703297 | SCALE-01 | INVOICED | 2017-11-30 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-11-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2018-01-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2018-01-17 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State