M & Z GOURMET DELI CORP
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| Name: | M & Z GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2014 (11 years ago) |
| Entity Number: | 4665494 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 987 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 917-328-0917
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAID M A SALEH | DOS Process Agent | 987 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045705-1-DCA | Inactive | Business | 2016-11-18 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141113000083 | 2014-11-13 | CERTIFICATE OF INCORPORATION | 2014-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3398481 | RENEWAL | INVOICED | 2021-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372760 | PL VIO | INVOICED | 2021-09-24 | 6900 | PL - Padlock Violation |
| 3348773 | PL VIO | CREDITED | 2021-07-13 | 300 | PL - Padlock Violation |
| 3312300 | PL VIO | VOIDED | 2021-03-25 | 300 | PL - Padlock Violation |
| 3307915 | PL VIO | VOIDED | 2021-03-10 | 10600 | PL - Padlock Violation |
| 3306015 | OL VIO | INVOICED | 2021-03-04 | 250 | OL - Other Violation |
| 3306016 | WM VIO | INVOICED | 2021-03-04 | 400 | WM - W&M Violation |
| 3271635 | PL VIO | VOIDED | 2020-12-16 | 300 | PL - Padlock Violation |
| 3257986 | PL VIO | VOIDED | 2020-11-16 | 300 | PL - Padlock Violation |
| 3257305 | OL VIO | CREDITED | 2020-11-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2020-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2016-11-22 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2016-08-23 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-08-23 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-05-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-02-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State