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MUNCHIES DELI GROCERY CORP

Company Details

Name: MUNCHIES DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2018 (7 years ago)
Entity Number: 5389948
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1215 GRAND CONCOURSE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-410-0200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUNCHIES DELI GROCERY CORP DOS Process Agent 1215 GRAND CONCOURSE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
736193 No data Retail grocery store No data No data No data 1215 GRAND CONCOURSE, BRONX, NY, 10452 No data
0081-22-131462 No data Alcohol sale 2022-02-02 2022-02-02 2025-01-31 1215 GRAND CONCOURSE, BRONX, New York, 10452 Grocery Store
2078996-1-DCA Active Business 2018-10-11 No data 2023-11-30 No data No data

History

Start date End date Type Value
2018-08-08 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180808010373 2018-08-08 CERTIFICATE OF INCORPORATION 2018-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654740 OL VIO INVOICED 2023-06-08 150 OL - Other Violation
3654739 CL VIO INVOICED 2023-06-08 150 CL - Consumer Law Violation
3618176 SCALE-01 INVOICED 2023-03-20 20 SCALE TO 33 LBS
3618262 OL VIO CREDITED 2023-03-20 150 OL - Other Violation
3618261 CL VIO CREDITED 2023-03-20 150 CL - Consumer Law Violation
3618319 TS VIO INVOICED 2023-03-20 1125 TS - State Fines (Tobacco)
3618320 TP VIO INVOICED 2023-03-20 750 TP - Tobacco Fine Violation
3618321 TO VIO INVOICED 2023-03-20 1000 'TO - Tobacco Other
3618318 SS VIO INVOICED 2023-03-20 250 SS - State Surcharge (Tobacco)
3618098 TP VIO INVOICED 2023-03-20 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-25 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-25 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 No data No data
2023-07-25 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-17 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 1 No data No data
2023-03-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2023-03-17 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2023-03-17 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 1 No data
2023-03-17 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 6 No data No data
2023-03-17 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2023-03-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State