| Name: | P & M DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Date of dissolution: | 29 Oct 2021 |
| Entity Number: | 5200306 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6816 3RD AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 347-875-2304
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6816 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| WAFA SALEH | Chief Executive Officer | 6816 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060641-2-DCA | Inactive | Business | 2017-11-13 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-08 | 2022-06-29 | Address | 6816 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-12 | 2022-06-29 | Address | 6816 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629001135 | 2021-10-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-29 |
| 201008060661 | 2020-10-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912010016 | 2017-09-12 | CERTIFICATE OF INCORPORATION | 2017-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-16 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 6816 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3258956 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2931296 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2931204 | TS VIO | INVOICED | 2018-11-19 | 1000 | TS - State Fines (Tobacco) |
| 2931203 | SS VIO | INVOICED | 2018-11-19 | 50 | SS - State Surcharge (Tobacco) |
| 2908597 | OL VIO | INVOICED | 2018-10-12 | 125 | OL - Other Violation |
| 2908596 | CL VIO | INVOICED | 2018-10-12 | 175 | CL - Consumer Law Violation |
| 2884575 | TP VIO | INVOICED | 2018-09-14 | 1000 | TP - Tobacco Fine Violation |
| 2884576 | SS VIO | CREDITED | 2018-09-14 | 50 | SS - State Surcharge (Tobacco) |
| 2859056 | OL VIO | CREDITED | 2018-09-07 | 125 | OL - Other Violation |
| 2859055 | CL VIO | CREDITED | 2018-09-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-27 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-08-27 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-07-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-07-18 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
