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MAT DELI & GROCERY CORP.

Company Details

Name: MAT DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2012 (12 years ago)
Entity Number: 4339099
ZIP code: 11436
County: Queens
Place of Formation: New York
Address: 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Contact Details

Phone +1 347-476-8442

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Licenses

Number Status Type Date End date
1459678-DCA Inactive Business 2013-03-13 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
121231000262 2012-12-31 CERTIFICATE OF INCORPORATION 2012-12-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2593937 TO VIO INVOICED 2017-04-21 2000 'TO - Tobacco Other
2569572 TO VIO INVOICED 2017-03-03 2000 'TO - Tobacco Other
2264181 OL VIO INVOICED 2016-01-26 250 OL - Other Violation
2115702 SCALE-01 INVOICED 2015-06-29 20 SCALE TO 33 LBS
1976130 LL VIO CREDITED 2015-02-06 250 LL - License Violation
1975352 TO VIO INVOICED 2015-02-05 3750 'TO - Tobacco Other
1868998 RENEWAL INVOICED 2014-10-31 110 Cigarette Retail Dealer Renewal Fee
1233967 LICENSE INVOICED 2013-03-15 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-01-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-01-19 Default 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
2015-06-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-06-24 Default 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
2015-01-29 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2015-01-29 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-01-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2015-01-29 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-01-29 Pleaded 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 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State