| Name: | MKM DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (10 years ago) |
| Entity Number: | 4649076 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8793 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-4443
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MKM DELI GROCERY INC | DOS Process Agent | 8793 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021352-2-DCA | Inactive | Business | 2015-04-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009010179 | 2014-10-09 | CERTIFICATE OF INCORPORATION | 2014-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-08 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-06 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-06 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 8794 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2957776 | RENEWAL | INVOICED | 2019-01-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2597198 | TS VIO | INVOICED | 2017-04-28 | 1000 | TS - State Fines (Tobacco) |
| 2597197 | SS VIO | INVOICED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2559365 | TP VIO | INVOICED | 2017-02-23 | 1000 | TP - Tobacco Fine Violation |
| 2559366 | SS VIO | CREDITED | 2017-02-23 | 50 | SS - State Surcharge (Tobacco) |
| 2553079 | SCALE-01 | INVOICED | 2017-02-15 | 20 | SCALE TO 33 LBS |
| 2484472 | RENEWAL | INVOICED | 2016-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2397313 | TO VIO | INVOICED | 2016-08-09 | 500 | 'TO - Tobacco Other |
| 2338543 | CL VIO | INVOICED | 2016-05-03 | 175 | CL - Consumer Law Violation |
| 2338544 | OL VIO | INVOICED | 2016-05-03 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-10-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-10-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-10-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-05-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-31 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-31 | 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: 15 Jan 2025
Sources: New York Secretary of State
