| Name: | MUSTAFA GROCERY & DELI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2018 (7 years ago) |
| Entity Number: | 5294728 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 512A WILLIS AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 646-508-9481
| Name | Role | Address |
|---|---|---|
| MUSTAFA GROCERY & DELI LLC | DOS Process Agent | 512A WILLIS AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079371-1-DCA | Inactive | Business | 2018-10-24 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180228010058 | 2018-02-28 | ARTICLES OF ORGANIZATION | 2018-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-04 | No data | 512A WILLIS AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 512A WILLIS AVE, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-08 | No data | 512A WILLIS AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3201593 | SS VIO | INVOICED | 2020-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 3201256 | SS VIO | CREDITED | 2020-08-27 | 250 | SS - State Surcharge (Tobacco) |
| 3201255 | TS VIO | INVOICED | 2020-08-27 | 1500 | TS - State Fines (Tobacco) |
| 3173780 | TP VIO | INVOICED | 2020-04-03 | 1000 | TP - Tobacco Fine Violation |
| 2999867 | TP VIO | CREDITED | 2019-03-07 | 1000 | TP - Tobacco Fine Violation |
| 2999868 | SS VIO | CREDITED | 2019-03-07 | 50 | SS - State Surcharge (Tobacco) |
| 2943107 | TS VIO | CREDITED | 2018-12-12 | 750 | TS - State Fines (Tobacco) |
| 2943108 | TP VIO | CREDITED | 2018-12-12 | 750 | TP - Tobacco Fine Violation |
| 2943109 | SS VIO | CREDITED | 2018-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 2913054 | LICENSE | INVOICED | 2018-10-19 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-08 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
