MICHAEL'S DELI CORP.

Name: | MICHAEL'S DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jun 2015 (10 years ago) |
Entity Number: | 4773655 |
ZIP code: | 10473 |
County: | Bronx |
Place of Formation: | New York |
Address: | 745 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-270-1929
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL'S DELI CORP. | DOS Process Agent | 745 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-22-119535 | No data | Alcohol sale | 2022-05-20 | 2022-05-20 | 2025-05-31 | 745 WHITE PLAINS RD, BRONX, New York, 10473 | Grocery Store |
2032244-1-DCA | Active | Business | 2016-01-07 | No data | 2023-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2015-06-12 | 2025-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150612010030 | 2015-06-12 | CERTIFICATE OF INCORPORATION | 2015-06-12 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3659676 | CL VIO | INVOICED | 2023-06-23 | 150 | CL - Consumer Law Violation |
3659678 | WM VIO | INVOICED | 2023-06-23 | 400 | WM - W&M Violation |
3659677 | OL VIO | INVOICED | 2023-06-23 | 100 | OL - Other Violation |
3623034 | WM VIO | CREDITED | 2023-03-29 | 25 | WM - W&M Violation |
3623033 | OL VIO | CREDITED | 2023-03-29 | 100 | OL - Other Violation |
3623032 | CL VIO | CREDITED | 2023-03-29 | 150 | CL - Consumer Law Violation |
3621877 | SCALE-01 | INVOICED | 2023-03-27 | 40 | SCALE TO 33 LBS |
3442779 | SS VIO | INVOICED | 2022-04-29 | 250 | SS - State Surcharge (Tobacco) |
3442778 | TS VIO | INVOICED | 2022-04-29 | 1500 | TS - State Fines (Tobacco) |
3418636 | TP VIO | INVOICED | 2022-02-17 | 2000 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-12-01 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
2023-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-12-01 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2023-03-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2023-03-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2023-03-24 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
2022-10-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2022-10-20 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
2022-10-20 | No data | 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 | No data | No data |
2022-10-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State