| Name: | PD MARIO 3 DELI GROCERY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (9 years ago) |
| Entity Number: | 4842608 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 579 BROOKLYN AVENUE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 347-425-0239
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 579 BROOKLYN AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033934-1-DCA | Inactive | Business | 2016-03-03 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151030000276 | 2015-10-30 | CERTIFICATE OF INCORPORATION | 2015-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-10 | No data | 579 BROOKLYN AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 579 BROOKLYN AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-13 | No data | 579 BROOKLYN AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-28 | No data | 579 BROOKLYN AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 2668022 | PL VIO | INVOICED | 2017-09-20 | 5300 | PL - Padlock Violation |
| 2668016 | OL VIO | INVOICED | 2017-09-20 | 150 | OL - Other Violation |
| 2643256 | OL VIO | CREDITED | 2017-07-18 | 75 | OL - Other Violation |
| 2642327 | PL VIO | CREDITED | 2017-07-17 | 500 | PL - Padlock Violation |
| 2641862 | SCALE-01 | INVOICED | 2017-07-14 | 20 | SCALE TO 33 LBS |
| 2575124 | SS VIO | INVOICED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 2575125 | TS VIO | INVOICED | 2017-03-15 | 1000 | TS - State Fines (Tobacco) |
| 2525301 | SS VIO | CREDITED | 2017-01-03 | 50 | SS - State Surcharge (Tobacco) |
| 2525300 | TP VIO | INVOICED | 2017-01-03 | 1000 | TP - Tobacco Fine Violation |
| 2292677 | TS VIO | CREDITED | 2016-03-04 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-12 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-12 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2016-02-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
