3875 MH DELI GROCERY INC.
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| Name: | 3875 MH DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (14 years ago) |
| Entity Number: | 4115287 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3875 BROADWAY, NEW YORK, NY, United States, 10032 |
| Principal Address: | 600 W 162ND ST, 4-S, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-923-8505
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3875 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| MOAMER HASSAN | Chief Executive Officer | 3875 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 629196 | No data | Retail grocery store | No data | No data | 3875 BROADWAY, NEW YORK, NY, 10032 |
| 1405970-DCA | Inactive | Business | 2011-08-29 | 2022-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-06 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130719002050 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110706000793 | 2011-07-06 | CERTIFICATE OF INCORPORATION | 2011-07-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605214 | TS VIO | INVOICED | 2023-02-28 | 150 | TS - State Fines (Tobacco) |
| 3605215 | SS VIO | INVOICED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
| 3605216 | TS VIO | INVOICED | 2023-02-28 | 75 | TS - State Fines (Tobacco) |
| 3605217 | SS VIO | INVOICED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
| 3461974 | TS VIO | INVOICED | 2022-07-11 | 4000 | TS - State Fines (Tobacco) |
| 3461975 | SS VIO | INVOICED | 2022-07-11 | 500 | SS - State Surcharge (Tobacco) |
| 3456762 | CL VIO | INVOICED | 2022-06-17 | 260 | CL - Consumer Law Violation |
| 3443591 | PL VIO | INVOICED | 2022-05-02 | 16100 | PL - Padlock Violation |
| 3443590 | TP VIO | INVOICED | 2022-05-02 | 3000 | TP - Tobacco Fine Violation |
| 3443592 | TO VIO | INVOICED | 2022-05-02 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-01 | 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 |
| 2024-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-01 | 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 |
| 2024-08-01 | 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 |
| 2024-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-08-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-09-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-27 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2021-12-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State