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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

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

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

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