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MIKE FAMILY DELI GROCERY CORP.

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Company Details

Name: MIKE FAMILY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2012 (13 years ago)
Entity Number: 4305009
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 635 COURTLAND AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-450-8470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 635 COURTLAND AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date Last renew date End date Address Description
704771 No data Retail grocery store No data No data No data 635 COURTLAND AVE, BRONX, NY, 10451 No data
0081-22-128131 No data Alcohol sale 2022-05-25 2022-05-25 2025-03-31 635 COURTLANDT AVE, BRONX, New York, 10451 Grocery Store
1452929-DCA Inactive Business 2012-12-28 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-10-18 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-05 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121005000863 2012-10-05 CERTIFICATE OF INCORPORATION 2012-10-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661658 PL VIO INVOICED 2023-06-29 12500 PL - Padlock Violation
3661659 TO VIO INVOICED 2023-06-29 2500 'TO - Tobacco Other
3661152 WM VIO INVOICED 2023-06-28 400 WM - W&M Violation
3661151 OL VIO INVOICED 2023-06-28 350 OL - Other Violation
3658248 TP VIO INVOICED 2023-06-20 7000 TP - Tobacco Fine Violation
3658249 PL VIO INVOICED 2023-06-20 11800 PL - Padlock Violation
3629604 TP VIO INVOICED 2023-04-14 4000 TP - Tobacco Fine Violation
3625457 WM VIO CREDITED 2023-04-04 25 WM - W&M Violation
3625456 OL VIO CREDITED 2023-04-04 350 OL - Other Violation
3623965 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2025-02-04 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-02-04 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-02-04 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-02-04 No data 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 No data No data
2025-02-04 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-10-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State