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MZ GOURMET DELI CORP I

Company Details

Name: MZ GOURMET DELI CORP I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2016 (9 years ago)
Entity Number: 4909522
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 372 CENTRAL AVE., BROOKLYN, NY, United States, 11221

Contact Details

Phone +1 347-553-1068

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 372 CENTRAL AVE., BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
2073894-1-DCA Inactive Business 2018-06-20 2021-11-30
2035962-1-DCA Inactive Business 2016-04-13 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160309010059 2016-03-09 CERTIFICATE OF INCORPORATION 2016-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3266442 INTEREST INVOICED 2020-12-08 23.280000686645508 Interest Payment
3190781 PROCESSING INVOICED 2020-07-10 100 License Processing Fee
3190780 DCA-SUS CREDITED 2020-07-10 100 Suspense Account
3170987 INTEREST CREDITED 2020-03-25 52.45000076293945 Interest Payment
3170758 DCA-PP-DEF01 INVOICED 2020-03-21 100 Payment Plan Default Fee
3161810 INTEREST CREDITED 2020-02-25 50.20000076293945 Interest Payment
3160780 DCA-PP-LF01 INVOICED 2020-02-21 50 Payment Plan Late Fee
3149131 INTEREST INVOICED 2020-01-27 48.720001220703125 Interest Payment
3146334 INTEREST INVOICED 2020-01-21 48 Interest Payment
3131504 INTEREST INVOICED 2019-12-25 60 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-13 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-13 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-13 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-12-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-12-06 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-11-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-11-28 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-11-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-11-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8910.00
Total Face Value Of Loan:
8910.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8910
Current Approval Amount:
8910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9014.72

Date of last update: 25 Mar 2025

Sources: New York Secretary of State