MONDAY DELI GROCERY INC.
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| Name: | MONDAY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2018 (7 years ago) |
| Entity Number: | 5379632 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1480 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-589-9526
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1480 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085957-DCA | Active | Business | 2019-05-15 | 2024-03-31 |
| 2080398-1-DCA | Inactive | Business | 2018-12-03 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180720010362 | 2018-07-20 | CERTIFICATE OF INCORPORATION | 2018-07-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3446287 | TS VIO | INVOICED | 2022-05-11 | 3000 | TS - State Fines (Tobacco) |
| 3446289 | SS VIO | INVOICED | 2022-05-11 | 500 | SS - State Surcharge (Tobacco) |
| 3422326 | TP VIO | INVOICED | 2022-03-02 | 3000 | TP - Tobacco Fine Violation |
| 3415993 | RENEWAL | INVOICED | 2022-02-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3395072 | RENEWAL | INVOICED | 2021-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386556 | TP VIO | INVOICED | 2021-11-03 | 1000 | TP - Tobacco Fine Violation |
| 3386557 | TO VIO | INVOICED | 2021-11-03 | 2000 | 'TO - Tobacco Other |
| 3336052 | TP VIO | CREDITED | 2021-06-07 | 1000 | TP - Tobacco Fine Violation |
| 3336053 | TO VIO | CREDITED | 2021-06-07 | 1000 | 'TO - Tobacco Other |
| 3171667 | RENEWAL | INVOICED | 2020-04-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-14 | Default Decision | 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 | No data | No data | No data |
| 2023-08-14 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-08-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-11-30 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-11-30 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-30 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-06-03 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-06-03 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-03-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State