MIDNIGHT DELI AND GROCERY CORP
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| Name: | MIDNIGHT DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4571931 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1589 WATSON AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 347-282-8823
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIDNIGHT DELI AND GROCERY CORP | DOS Process Agent | 1589 WATSON AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| MOHAMED A GHALEB | Agent | 1589 WATONS AVE, BRONX, NY, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013700-1-DCA | Inactive | Business | 2014-09-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505010113 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2615611 | PL VIO | INVOICED | 2017-05-23 | 4200 | PL - Padlock Violation |
| 2615603 | OL VIO | INVOICED | 2017-05-23 | 250 | OL - Other Violation |
| 2607875 | TO VIO | CREDITED | 2017-05-09 | 2000 | 'TO - Tobacco Other |
| 2570768 | OL VIO | CREDITED | 2017-03-06 | 125 | OL - Other Violation |
| 2569249 | PL VIO | CREDITED | 2017-03-03 | 500 | PL - Padlock Violation |
| 2569214 | OL VIO | CREDITED | 2017-03-03 | 500 | OL - Other Violation |
| 2563630 | SCALE-01 | INVOICED | 2017-02-28 | 20 | SCALE TO 33 LBS |
| 2553391 | TP VIO | INVOICED | 2017-02-15 | 1500 | TP - Tobacco Fine Violation |
| 2553392 | SS VIO | INVOICED | 2017-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2553390 | TS VIO | INVOICED | 2017-02-15 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-21 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-02-21 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-02-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-02-21 | 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 |
| 2016-08-26 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2016-07-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-31 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-31 | Settlement (Pre-Hearing) | 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 |
| 2015-05-31 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State