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M. H. DELI GROCERY LLC
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
|
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State