| Name: | MUSA GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2016 (9 years ago) |
| Entity Number: | 5013498 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1211 JEROME AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-276-7162
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUSA GOURMET DELI CORP | DOS Process Agent | 1211 JEROME AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725221 | No data | Retail grocery store | No data | No data | No data | 1211 JEROME AVE, BRONX, NY, 10452 | No data |
| 0081-23-102642 | No data | Alcohol sale | 2023-04-18 | 2023-04-18 | 2026-04-30 | 1211 JEROME AVE, BRONX, New York, 10452 | Grocery Store |
| 2091370-DCA | Inactive | Business | 2019-10-11 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-23 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160923010304 | 2016-09-23 | CERTIFICATE OF INCORPORATION | 2016-09-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563306 | CL VIO | INVOICED | 2022-12-07 | 250 | CL - Consumer Law Violation |
| 3563307 | OL VIO | INVOICED | 2022-12-07 | 350 | OL - Other Violation |
| 3469586 | PL VIO | INVOICED | 2022-08-02 | 500 | PL - Padlock Violation |
| 3455542 | SCALE-01 | INVOICED | 2022-06-14 | 20 | SCALE TO 33 LBS |
| 3455332 | PL VIO | VOIDED | 2022-06-14 | 500 | PL - Padlock Violation |
| 3437540 | SS VIO | INVOICED | 2022-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3437539 | TS VIO | INVOICED | 2022-04-12 | 1500 | TS - State Fines (Tobacco) |
| 3412459 | TO VIO | INVOICED | 2022-01-31 | 1000 | 'TO - Tobacco Other |
| 3412458 | TP VIO | INVOICED | 2022-01-31 | 1000 | TP - Tobacco Fine Violation |
| 3396028 | RENEWAL | INVOICED | 2021-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-17 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-17 | 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 |
| 2024-09-17 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-12-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-12-02 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-11-15 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-11-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-11-15 | Default Decision | 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 | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
