MONSEY PLACE DELI & GROCERY INC.
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| Name: | MONSEY PLACE DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2018 (7 years ago) |
| Entity Number: | 5387503 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-974-4827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737290 | No data | Retail grocery store | No data | No data | No data | 950 RICHMOND AVE, STATEN ISLAND, NY, 10314 | No data |
| 0081-21-108606 | No data | Alcohol sale | 2021-10-12 | 2021-10-12 | 2024-11-30 | 950 RICHMOND AVE, STATEN ISLAND, New York, 10314 | Grocery Store |
| 2079238-1-DCA | Active | Business | 2018-10-18 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-03 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803010285 | 2018-08-03 | CERTIFICATE OF INCORPORATION | 2018-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599665 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3384596 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377818 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3353277 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3173761 | CL VIO | INVOICED | 2020-04-03 | 350 | CL - Consumer Law Violation |
| 3173762 | OL VIO | INVOICED | 2020-04-03 | 500 | OL - Other Violation |
| 3107585 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088774 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3060785 | OL VIO | CREDITED | 2019-07-12 | 250 | OL - Other Violation |
| 3060784 | CL VIO | CREDITED | 2019-07-12 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-19 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-03-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-09-13 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-09-13 | Pleaded | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2019-06-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-06-21 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State