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MT. SINAI DELI GROCERY CORP.

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Company Details

Name: MT. SINAI DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2011 (14 years ago)
Entity Number: 4142521
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 96-02 NORTHERN BLVD. 1ST FL., CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96-02 NORTHERN BLVD. 1ST FL., CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
110915000749 2011-09-15 CERTIFICATE OF INCORPORATION 2011-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3191098 WM VIO CREDITED 2020-07-13 1710.0699462890625 WM - W&M Violation
3191099 WM VIO INVOICED 2020-07-13 2187.60009765625 WM - W&M Violation
3087962 DCA-SUS CREDITED 2019-09-20 242 Suspense Account
2827214 CL VIO INVOICED 2018-08-07 575 CL - Consumer Law Violation
2798360 WM VIO CREDITED 2018-06-11 2187.60009765625 WM - W&M Violation
2791041 WM VIO CREDITED 2018-05-17 2662.60009765625 WM - W&M Violation
2648880 LICENSE INVOICED 2017-07-31 85 Cigarette Retail Dealer License Fee
2606935 CL VIO INVOICED 2017-05-08 175 CL - Consumer Law Violation
2606936 OL VIO INVOICED 2017-05-08 250 OL - Other Violation
2606937 WM VIO INVOICED 2017-05-08 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-06-20 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-06-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-06-20 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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State