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
Name | Role | Address |
---|---|---|
MELROSE DELI AND GROCERY CORP | DOS Process Agent | 769 MELROSE AVE, BRONX, NY, United States, 10451 |
Number | Type | Address |
---|---|---|
737828 | Retail grocery store | 769 MELROSE AVE, BRONX, NY, 10451 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180816010424 | 2018-08-16 | CERTIFICATE OF INCORPORATION | 2018-08-16 |
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 |
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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State