Name: | 434 MARKET & DELI INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Nov 2011 (13 years ago) |
Entity Number: | 4165099 |
ZIP code: | 11217 |
County: | Kings |
Place of Formation: | New York |
Address: | C/O RESK ALI, 185 5TH AVENUE, BROOKLYN, NY, United States, 11217 |
Principal Address: | 185 5TH AVE, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-788-8008
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RESK M ALI | Chief Executive Officer | 185 5TH AVE, BROOKLYN, NY, United States, 11217 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O RESK ALI, 185 5TH AVENUE, BROOKLYN, NY, United States, 11217 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1421651-DCA | Inactive | Business | 2012-03-09 | 2018-03-31 |
1420435-DCA | Inactive | Business | 2012-03-01 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131227002271 | 2013-12-27 | BIENNIAL STATEMENT | 2013-11-01 |
111114000663 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-10-25 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-06 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-24 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-14 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-21 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-20 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-09 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-11 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-17 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-13 | No data | 434 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
---|---|---|---|---|---|
2662236 | PL VIO | INVOICED | 2017-09-05 | 5300 | PL - Padlock Violation |
2633642 | SS VIO | INVOICED | 2017-07-03 | 50 | SS - State Surcharge (Tobacco) |
2633643 | TS VIO | INVOICED | 2017-07-03 | 1000 | TS - State Fines (Tobacco) |
2632718 | CLATE | INVOICED | 2017-06-29 | 100 | Late Fee |
2625942 | OL VIO | INVOICED | 2017-06-16 | 250 | OL - Other Violation |
2625941 | CL VIO | INVOICED | 2017-06-16 | 175 | CL - Consumer Law Violation |
2625943 | WM VIO | INVOICED | 2017-06-16 | 75 | WM - W&M Violation |
2621490 | SS VIO | CREDITED | 2017-06-07 | 50 | SS - State Surcharge (Tobacco) |
2621491 | TS VIO | CREDITED | 2017-06-07 | 1000 | TS - State Fines (Tobacco) |
2608088 | CL VIO | VOIDED | 2017-05-09 | 350 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-05-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2017-01-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2017-01-20 | 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 |
2017-01-20 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
2016-11-09 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2016-11-09 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2016-11-09 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2016-11-09 | Settlement (Pre-Hearing) | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
2016-09-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2016-09-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State