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MICHAEL'S DELI CORP.

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Company Details

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

DOS Process Agent

Name Role Address
MICHAEL'S DELI CORP. DOS Process Agent 745 WHITE PLAINS ROAD, BRONX, NY, United States, 10473

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
150612010030 2015-06-12 CERTIFICATE OF INCORPORATION 2015-06-12

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,262
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,335.03
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $13,262

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State