MAXIEL DELI GROCERY CORP.
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| Name: | MAXIEL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (13 years ago) |
| Entity Number: | 4256900 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2719 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-647-2011
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN B OLIVO | DOS Process Agent | 2719 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452351-DCA | Inactive | Business | 2012-12-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120611000595 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2543835 | TO VIO | INVOICED | 2017-01-31 | 1000 | 'TO - Tobacco Other |
| 2502916 | TO VIO | CREDITED | 2016-12-02 | 750 | 'TO - Tobacco Other |
| 2461938 | OL VIO | INVOICED | 2016-10-05 | 750 | OL - Other Violation |
| 2401184 | SCALE-01 | INVOICED | 2016-08-24 | 20 | SCALE TO 33 LBS |
| 2345234 | TO VIO | CREDITED | 2016-05-12 | 750 | 'TO - Tobacco Other |
| 2213167 | RENEWAL | INVOICED | 2015-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1723244 | SCALE-01 | INVOICED | 2014-07-08 | 20 | SCALE TO 33 LBS |
| 1551517 | RENEWAL | INVOICED | 2014-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 217530 | SS VIO | INVOICED | 2013-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 217529 | TS VIO | INVOICED | 2013-05-01 | 400 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-23 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-08-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State