M&L FAMILY DELI GROCERY CORP.
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| Name: | M&L FAMILY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2016 (9 years ago) |
| Entity Number: | 4892365 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4524 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 347-763-1422
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4524 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 722295 | No data | Retail grocery store | No data | No data | 4524 7TH AVENUE, BROOKLYN, NY, 11220 |
| 2040086-1-DCA | Active | Business | 2016-07-12 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160208000175 | 2016-02-08 | CERTIFICATE OF INCORPORATION | 2016-02-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660618 | TP VIO | INVOICED | 2023-06-27 | 1000 | TP - Tobacco Fine Violation |
| 3625450 | TS VIO | CREDITED | 2023-04-04 | 1125 | TS - State Fines (Tobacco) |
| 3625449 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| 3625451 | TP VIO | CREDITED | 2023-04-04 | 750 | TP - Tobacco Fine Violation |
| 3581568 | WM VIO | INVOICED | 2023-01-13 | 400 | WM - W&M Violation |
| 3581567 | OL VIO | INVOICED | 2023-01-13 | 150 | OL - Other Violation |
| 3569715 | NGC | INVOICED | 2022-12-19 | 20 | No Good Check Fee |
| 3526969 | TO VIO | INVOICED | 2022-09-27 | 1000 | 'TO - Tobacco Other |
| 3526968 | TP VIO | INVOICED | 2022-09-27 | 1000 | TP - Tobacco Fine Violation |
| 3526801 | WM VIO | CREDITED | 2022-09-27 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-03 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-09-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2022-09-22 | Pleaded | 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 | 1 | No data | No data |
| 2022-09-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-22 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2016-07-13 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State