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MZN DELI & GROCERY INC

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Company Details

Name: MZN DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2017 (8 years ago)
Entity Number: 5175011
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 48-16 BROADWAY, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 347-672-7225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48-16 BROADWAY, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2058964-2-DCA Inactive Business 2017-10-03 2018-12-31

History

Start date End date Type Value
2017-07-24 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170724010472 2017-07-24 CERTIFICATE OF INCORPORATION 2017-07-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3188648 SS VIO INVOICED 2020-07-02 100 SS - State Surcharge (Tobacco)
3188647 TS VIO INVOICED 2020-07-02 4000 TS - State Fines (Tobacco)
3188618 SS VIO INVOICED 2020-07-02 100 SS - State Surcharge (Tobacco)
3188617 TS VIO INVOICED 2020-07-02 3000 TS - State Fines (Tobacco)
3132902 TP VIO INVOICED 2019-12-30 4000 TP - Tobacco Fine Violation
3132904 TO VIO INVOICED 2019-12-30 2000 'TO - Tobacco Other
3132903 PL VIO INVOICED 2019-12-30 27600 PL - Padlock Violation
3126816 PL VIO INVOICED 2019-12-13 36700 PL - Padlock Violation
3126817 TO VIO INVOICED 2019-12-13 12000 'TO - Tobacco Other
3126815 TP VIO INVOICED 2019-12-13 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-03 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-10-03 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2019-10-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2019-10-03 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-10-03 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-06-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-06-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-06-26 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-26 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-26 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State