MUKUL DELI & GROCERY, INC
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| Name: | MUKUL DELI & GROCERY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2014 (11 years ago) |
| Entity Number: | 4605097 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-56 33RD STREET, ASTORIA, NY, United States, 11106 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-56 33RD STREET, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711000410 | 2014-07-11 | CERTIFICATE OF INCORPORATION | 2014-07-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1930555 | PL VIO | INVOICED | 2015-01-05 | 500 | PL - Padlock Violation |
| 1930634 | CL VIO | INVOICED | 2015-01-05 | 175 | CL - Consumer Law Violation |
| 1916786 | PL VIO | INVOICED | 2014-12-17 | 500 | PL - Padlock Violation |
| 1916837 | TS VIO | INVOICED | 2014-12-17 | 750 | TS - State Fines (Tobacco) |
| 1916838 | TP VIO | INVOICED | 2014-12-17 | 750 | TP - Tobacco Fine Violation |
| 1916839 | SS VIO | INVOICED | 2014-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 1895812 | TP VIO | CREDITED | 2014-11-26 | 750 | TP - Tobacco Fine Violation |
| 1895811 | TS VIO | CREDITED | 2014-11-26 | 750 | TS - State Fines (Tobacco) |
| 1895813 | SS VIO | CREDITED | 2014-11-26 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-31 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-12-31 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-11-20 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-11-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-20 | 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