MUALLA DELI CORP
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| 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
| Name | Role | Address |
|---|---|---|
| MUALLA DELI CORP | DOS Process Agent | 8610 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Name | Role | Address |
|---|---|---|
| AHMED ALKHADHER | Agent | 8610 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170317010544 | 2017-03-17 | CERTIFICATE OF INCORPORATION | 2017-03-17 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-25 | No data | 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 | No data | No data |
| 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 | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 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 | 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 | 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 | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 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 | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State