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M. H. DELI GROCERY LLC

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Company Details

Name: M. H. DELI GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2017 (8 years ago)
Entity Number: 5176449
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1405 WALTON AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-450-8258

DOS Process Agent

Name Role Address
M. H. DELI GROCERY LLC DOS Process Agent 1405 WALTON AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2058948-2-DCA Inactive Business 2017-10-03 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170726010320 2017-07-26 ARTICLES OF ORGANIZATION 2017-07-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3274495 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3068213 OL VIO INVOICED 2019-07-31 125 OL - Other Violation
3067378 SCALE-01 INVOICED 2019-07-30 20 SCALE TO 33 LBS
2930386 RENEWAL INVOICED 2018-11-15 200 Tobacco Retail Dealer Renewal Fee
2750237 TO VIO INVOICED 2018-02-27 750 'TO - Tobacco Other
2663561 LICENSE INVOICED 2017-09-07 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-02-08 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State