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434 MARKET & DELI INC.

Company Details

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

Chief Executive Officer

Name Role Address
RESK M ALI Chief Executive Officer 185 5TH AVE, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RESK ALI, 185 5TH AVENUE, BROOKLYN, NY, United States, 11217

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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