MONTE DE SION DELI INC.
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| Name: | MONTE DE SION DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (14 years ago) |
| Entity Number: | 4175297 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 76-20 18TH AVE., BROOKLYN, NY, United States, 11214 |
| Principal Address: | 7618 18TH AVE, 2ND FL, BROOKLYN, NY, United States, 11214 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76-20 18TH AVE., BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| RACQEL GARCIA | Chief Executive Officer | 76-20 18TH AVE, BROOKLYN, NY, United States, 11214 |
| Number | Type | Address |
|---|---|---|
| 702630 | Retail grocery store | 7620 18TH AVE, BROOKLYN, NY, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140305002217 | 2014-03-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000244 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3101284 | WM VIO | INVOICED | 2019-10-09 | 1200 | WM - W&M Violation |
| 3064877 | WM VIO | CREDITED | 2019-07-23 | 75 | WM - W&M Violation |
| 3060680 | SCALE-01 | INVOICED | 2019-07-12 | 20 | SCALE TO 33 LBS |
| 2559796 | OL VIO | INVOICED | 2017-02-23 | 125 | OL - Other Violation |
| 2554285 | SCALE-01 | INVOICED | 2017-02-16 | 20 | SCALE TO 33 LBS |
| 210907 | OL VIO | INVOICED | 2013-09-24 | 125 | OL - Other Violation |
| 183627 | OL VIO | INVOICED | 2012-10-19 | 250 | OL - Other Violation |
| 340874 | CNV_SI | INVOICED | 2012-10-18 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-11-27 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-11-27 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2019-06-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2019-06-25 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-06-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-02-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State