M.P DELI INC.

Company Details

Name:	M.P DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2013 (12 years ago)
Entity Number:	4364919
ZIP code:	11106
County:	New York
Place of Formation:	New York
Address:	9-10 34TH AVENUE, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GUYTREE KULDIP	DOS Process Agent	9-10 34TH AVENUE, ASTORIA, NY, United States, 11106

Start date	End date	Type	Value
2013-02-25	2022-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
130225001133	2013-02-25	CERTIFICATE OF INCORPORATION	2013-02-25

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3017192	PL VIO	INVOICED	2019-04-11	6100	PL - Padlock Violation
3017193	TO VIO	INVOICED	2019-04-11	1000	'TO - Tobacco Other
2627170	PL VIO	INVOICED	2017-06-19	16600	PL - Padlock Violation
2547462	SS VIO	INVOICED	2017-02-06	50	SS - State Surcharge (Tobacco)
2547463	TS VIO	INVOICED	2017-02-06	1000	TS - State Fines (Tobacco)
2509906	PL VIO	INVOICED	2016-12-12	4900	PL - Padlock Violation
2491829	TO VIO	INVOICED	2016-11-17	1000	'TO - Tobacco Other
2491828	TP VIO	INVOICED	2016-11-17	1000	TP - Tobacco Fine Violation
2491830	SS VIO	CREDITED	2016-11-17	50	SS - State Surcharge (Tobacco)
2377484	TS VIO	INVOICED	2016-07-01	750	TS - State Fines (Tobacco)
2377487	SS VIO	INVOICED	2016-07-01	50	SS - State Surcharge (Tobacco)
2377485	TP VIO	INVOICED	2016-07-01	750	TP - Tobacco Fine Violation
2377486	TO VIO	INVOICED	2016-07-01	1000	'TO - Tobacco Other
2324919	TP VIO	CREDITED	2016-04-13	750	TP - Tobacco Fine Violation
2324920	TO VIO	CREDITED	2016-04-13	1000	'TO - Tobacco Other
2324921	SS VIO	CREDITED	2016-04-13	50	SS - State Surcharge (Tobacco)
2324918	TS VIO	CREDITED	2016-04-13	750	TS - State Fines (Tobacco)
1947031	PL VIO	INVOICED	2015-01-22	5000	PL - Padlock Violation
1923377	TP VIO	INVOICED	2014-12-24	300	TP - Tobacco Fine Violation
1923378	TO VIO	INVOICED	2014-12-24	750	'TO - Tobacco Other
1923418	CL VIO	INVOICED	2014-12-24	175	CL - Consumer Law Violation
1923419	OL VIO	INVOICED	2014-12-24	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-12	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-01-12	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-10-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-10-06	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-10-06	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	0	1
2016-10-06	Default Decision	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	No data	1	No data
2016-03-12	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-03-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-03-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-03-12	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-12-17	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-12-17	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
2014-12-17	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-12-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-12-17	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data

Date of last update: 26 Mar 2025