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MELROSE DELI AND GROCERY CORP

Company Details

Name: MELROSE DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2018 (7 years ago)
Entity Number: 5394794
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 769 MELROSE AVE, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MELROSE DELI AND GROCERY CORP DOS Process Agent 769 MELROSE AVE, BRONX, NY, United States, 10451

Licenses

Number Type Address
737828 Retail grocery store 769 MELROSE AVE, BRONX, NY, 10451

History

Start date End date Type Value
2022-01-25 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-16 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180816010424 2018-08-16 CERTIFICATE OF INCORPORATION 2018-08-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132288 SS VIO INVOICED 2019-12-27 50 SS - State Surcharge (Tobacco)
3132287 TS VIO INVOICED 2019-12-27 1000 TS - State Fines (Tobacco)
3101852 TO VIO INVOICED 2019-10-10 4000 'TO - Tobacco Other
3101851 PL VIO INVOICED 2019-10-10 6400 PL - Padlock Violation
3101850 TP VIO INVOICED 2019-10-10 1000 TP - Tobacco Fine Violation
2969567 DCA-SUS CREDITED 2019-01-28 100 Suspense Account
2969568 PROCESSING INVOICED 2019-01-28 50 License Processing Fee
2940114 LICENSE CREDITED 2018-12-06 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-10 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-07-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-07-10 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-07-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State