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MALLY'S DELI & GROCERY CORP.

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Company Details

Name: MALLY'S DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (13 years ago)
Entity Number: 4331811
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALLY'S DELI & GROCERY DOS Process Agent 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
PASCUAL SERRANO Chief Executive Officer 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Type Date Last renew date End date Address Description
0138-22-100771 Alcohol sale 2022-10-27 2022-10-27 2025-10-31 199 KNICKERBOCKER AVE, BROOKLYN, New York, 11237 Food & Beverage Business

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-26 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-09 2024-12-04 Address 199 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2012-12-12 2022-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241204005267 2024-12-04 BIENNIAL STATEMENT 2024-12-04
150309006311 2015-03-09 BIENNIAL STATEMENT 2014-12-01
121212000590 2012-12-12 CERTIFICATE OF INCORPORATION 2012-12-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2670938 OL VIO INVOICED 2017-09-28 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8452.00
Total Face Value Of Loan:
8452.00

Paycheck Protection Program

Date Approved:
2021-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8452
Current Approval Amount:
8452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State