| Name: | M&M GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2012 (13 years ago) |
| Entity Number: | 4297888 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3546 HUGUENOT AVENUE, BRONX, NY, United States, 10475 |
| Principal Address: | 2102 EASTCHESTER RD, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 917-567-3042
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BASHEER ALABDI | Chief Executive Officer | 2102 EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3546 HUGUENOT AVENUE, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 707564 | No data | Retail grocery store | No data | No data | 2102 EASTCHESTER AVE, BRONX, NY, 10461 |
| 1465466-DCA | Active | Business | 2013-05-20 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180911006235 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 141002006472 | 2014-10-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919000830 | 2012-09-19 | CERTIFICATE OF INCORPORATION | 2012-09-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672157 | TO VIO | INVOICED | 2023-07-21 | 1000 | 'TO - Tobacco Other |
| 3672156 | TP VIO | INVOICED | 2023-07-21 | 1000 | TP - Tobacco Fine Violation |
| 3657368 | TO VIO | CREDITED | 2023-06-15 | 1500 | 'TO - Tobacco Other |
| 3657367 | TP VIO | CREDITED | 2023-06-15 | 2000 | TP - Tobacco Fine Violation |
| 3654734 | OL VIO | INVOICED | 2023-06-08 | 350 | OL - Other Violation |
| 3654744 | TO VIO | INVOICED | 2023-06-08 | 5500 | 'TO - Tobacco Other |
| 3654743 | TP VIO | INVOICED | 2023-06-08 | 1000 | TP - Tobacco Fine Violation |
| 3619830 | OL VIO | CREDITED | 2023-03-22 | 350 | OL - Other Violation |
| 3618252 | TO VIO | CREDITED | 2023-03-20 | 2800 | 'TO - Tobacco Other |
| 3618251 | TP VIO | CREDITED | 2023-03-20 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-25 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-24 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-04-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2023-03-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-16 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-04-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-04-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-03-15 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
