| Name: | PD MARIO 7 DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2017 (8 years ago) |
| Entity Number: | 5243793 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 570 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-264-9620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PD MARIO 7 DELI GROCERY, INC. | DOS Process Agent | 570 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066209-DCA | Inactive | Business | 2018-02-16 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171201010325 | 2017-12-01 | CERTIFICATE OF INCORPORATION | 2017-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3047942 | TS VIO | INVOICED | 2019-06-18 | 1500 | TS - State Fines (Tobacco) |
| 3047943 | SS VIO | INVOICED | 2019-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 3009181 | PL VIO | INVOICED | 2019-03-28 | 6100 | PL - Padlock Violation |
| 3009180 | TP VIO | INVOICED | 2019-03-28 | 2000 | TP - Tobacco Fine Violation |
| 2764620 | DCA-SUS | CREDITED | 2018-03-27 | 300 | Suspense Account |
| 2761852 | OL VIO | INVOICED | 2018-03-20 | 125 | OL - Other Violation |
| 2754427 | DCA-SUS | CREDITED | 2018-03-02 | 82.5 | Suspense Account |
| 2754426 | PROCESSING | INVOICED | 2018-03-02 | 27.5 | License Processing Fee |
| 2749925 | CL VIO | CREDITED | 2018-02-26 | 175 | CL - Consumer Law Violation |
| 2749946 | OL VIO | CREDITED | 2018-02-26 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-01 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-02-13 | 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 |
| 2018-02-13 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
