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MUALLA DELI CORP

MUALLA DELI CORP

Company Details

Name:	MUALLA DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2017 (8 years ago)
Entity Number:	5104179
ZIP code:	11693
County:	Queens
Place of Formation:	New York
Address:	8610 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Contact Details

Phone +1 347-972-2760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MUALLA DELI CORP	DOS Process Agent	8610 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Agent

Name	Role	Address
AHMED ALKHADHER	Agent	8610 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693

Licenses

Number	Status	Type	Date	End date	Address
732338	No data	Retail grocery store	No data	No data	8610 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693
2075019-1-DCA	Active	Business	2018-07-05	2023-11-30	No data
2054057-2-DCA	Inactive	Business	2017-06-07	2020-12-31	No data

History

Start date	End date	Type	Value
2017-03-17	2021-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170317010544	2017-03-17	CERTIFICATE OF INCORPORATION	2017-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-01	MUALLA DELI	8610 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-12	MUALLA DELI	8610 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	C	Food Inspection	Department of Agriculture and Markets	10A - Front door is opened, a likely entrance for flies and other vermin. - Exterior back door exhibits spaces greater than 1/4 inch at bottom.
2023-01-13	MUALLA DELI	8610 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-11	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-21	MUALLA DELI	8610 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the old cooler under the food prep area in the kitchen have buildup of dried food spillage.
2022-07-13	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	No data	8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-27	No data	8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-01	No data	8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-09	No data	8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	8610 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3620411	CL VIO	INVOICED	2023-03-23	250	CL - Consumer Law Violation
3582936	CL VIO	CREDITED	2023-01-17	250	CL - Consumer Law Violation
3581566	SCALE-01	INVOICED	2023-01-13	20	SCALE TO 33 LBS
3409891	OL VIO	INVOICED	2022-01-26	500	OL - Other Violation
3409892	WM VIO	INVOICED	2022-01-26	800	WM - W&M Violation
3409890	CL VIO	INVOICED	2022-01-26	350	CL - Consumer Law Violation
3409895	TO VIO	INVOICED	2022-01-26	7000	'TO - Tobacco Other
3409894	PL VIO	INVOICED	2022-01-26	6400	PL - Padlock Violation
3406395	RENEWAL	INVOICED	2022-01-11	200	Electronic Cigarette Dealer Renewal
3390137	PL VIO	CREDITED	2021-11-18	500	PL - Padlock Violation
3390138	TO VIO	CREDITED	2021-11-18	3500	'TO - Tobacco Other
3388821	CL VIO	CREDITED	2021-11-12	175	CL - Consumer Law Violation
3388822	OL VIO	CREDITED	2021-11-12	375	OL - Other Violation
3388823	WM VIO	CREDITED	2021-11-12	75	WM - W&M Violation
3388607	SCALE-01	INVOICED	2021-11-10	20	SCALE TO 33 LBS
3382389	TO VIO	INVOICED	2021-10-21	2000	'TO - Tobacco Other
3382388	PL VIO	INVOICED	2021-10-21	52000	PL - Padlock Violation
3171150	WM VIO	INVOICED	2020-03-27	400	WM - W&M Violation
3171149	OL VIO	INVOICED	2020-03-27	750	OL - Other Violation
3156821	TP VIO	INVOICED	2020-02-10	2000	TP - Tobacco Fine Violation
3156265	SS VIO	INVOICED	2020-02-07	50	SS - State Surcharge (Tobacco)
3156264	TS VIO	INVOICED	2020-02-07	1000	TS - State Fines (Tobacco)
3150594	SS VIO	INVOICED	2020-01-30	50	SS - State Surcharge (Tobacco)
3150593	TS VIO	INVOICED	2020-01-30	1000	TS - State Fines (Tobacco)
3150660	WM VIO	CREDITED	2020-01-30	25	WM - W&M Violation
3150659	OL VIO	CREDITED	2020-01-30	500	OL - Other Violation
3131711	WM VIO	CREDITED	2019-12-26	25	WM - W&M Violation
3131710	OL VIO	CREDITED	2019-12-26	500	OL - Other Violation
3130760	SCALE-01	INVOICED	2019-12-23	20	SCALE TO 33 LBS
3118055	TP VIO	INVOICED	2019-11-21	2000	TP - Tobacco Fine Violation
3118056	PL VIO	INVOICED	2019-11-21	12500	PL - Padlock Violation
3114310	TO VIO	INVOICED	2019-11-12	5000	'TO - Tobacco Other
3114309	PL VIO	INVOICED	2019-11-12	11300	PL - Padlock Violation
3114308	TP VIO	INVOICED	2019-11-12	2000	TP - Tobacco Fine Violation
3111747	RENEWAL	INVOICED	2019-11-04	200	Electronic Cigarette Dealer Renewal
3046988	TS VIO	CREDITED	2019-06-14	750	TS - State Fines (Tobacco)
3046989	TP VIO	CREDITED	2019-06-14	750	TP - Tobacco Fine Violation
3046990	SS VIO	CREDITED	2019-06-14	50	SS - State Surcharge (Tobacco)
3046441	TP VIO	CREDITED	2019-06-13	1500	TP - Tobacco Fine Violation
3046439	SS VIO	CREDITED	2019-06-13	50	SS - State Surcharge (Tobacco)
3046440	TS VIO	CREDITED	2019-06-13	750	TS - State Fines (Tobacco)
2951530	TP VIO	CREDITED	2018-12-26	4000	TP - Tobacco Fine Violation
2951532	TO VIO	INVOICED	2018-12-26	1000	'TO - Tobacco Other
2951531	PL VIO	INVOICED	2018-12-26	9300	PL - Padlock Violation
2920949	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2772300	LICENSE	INVOICED	2018-04-07	200	Electronic Cigarette Dealer License Fee
2620995	LICENSE	INVOICED	2017-06-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-11	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
2021-11-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	7	No data
2021-11-09	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-11-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-11-09	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
2021-07-27	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-07-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-17	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-12-17	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2019-12-17	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2019-08-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-01	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2019-08-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	No data	1
2019-06-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-10-09	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-10-09	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-10-09	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-10-09	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4648658205

2020-08-06

0202

PPP

8610 ROCKAWAY BEACH BLVD, ROCKAWAY BCH, NY, 11693-1607

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	ROCKAWAY BCH, QUEENS, NY, 11693-1607
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2526.44
Forgiveness Paid Date	2021-09-01

Date of last update: 07 Mar 2025

Sources: New York Secretary of State