| Name: | MADAAN DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2018 (7 years ago) |
| Entity Number: | 5323759 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 929-354-0065
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADAAN DELI & GROCERY INC | DOS Process Agent | 86-04 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071182-DCA | Inactive | Business | 2018-05-15 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416010586 | 2018-04-16 | CERTIFICATE OF INCORPORATION | 2018-04-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3058999 | WM VIO | INVOICED | 2019-07-09 | 400 | WM - W&M Violation |
| 3033083 | WM VIO | CREDITED | 2019-05-08 | 25 | WM - W&M Violation |
| 2830693 | PL VIO | INVOICED | 2018-08-17 | 500 | PL - Padlock Violation |
| 2830694 | TO VIO | INVOICED | 2018-08-17 | 500 | 'TO - Tobacco Other |
| 2789150 | LICENSE | INVOICED | 2018-05-11 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-01 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-08-13 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-08-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
