MERRICK FAMILY DELI CORP
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| Name: | MERRICK FAMILY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2014 (11 years ago) |
| Entity Number: | 4654056 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-11 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANDAR AHMED ASAFRI | DOS Process Agent | 220-11 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021010244 | 2014-10-21 | CERTIFICATE OF INCORPORATION | 2014-10-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2124974 | TO VIO | INVOICED | 2015-07-10 | 4000 | 'TO - Tobacco Other |
| 2124973 | TP VIO | INVOICED | 2015-07-10 | 500 | TP - Tobacco Fine Violation |
| 2112669 | PL VIO | INVOICED | 2015-06-24 | 5200 | PL - Padlock Violation |
| 2079295 | CL VIO | INVOICED | 2015-05-13 | 175 | CL - Consumer Law Violation |
| 2063100 | CL VIO | CREDITED | 2015-04-30 | 350 | CL - Consumer Law Violation |
| 2061075 | CL VIO | CREDITED | 2015-04-28 | 550 | CL - Consumer Law Violation |
| 2058230 | SCALE-01 | INVOICED | 2015-04-24 | 20 | SCALE TO 33 LBS |
| 2011928 | DCA-SUS | CREDITED | 2015-03-09 | 82.5 | Suspense Account |
| 2011930 | PROCESSING | INVOICED | 2015-03-09 | 27.5 | License Processing Fee |
| 1943884 | LICENSE | CREDITED | 2015-01-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-20 | 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 |
| 2015-04-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-04-20 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-04-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-04-20 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-04-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-20 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-04-20 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2015-04-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State