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M & N DELI OF S.I, INC.

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Company Details

Name: M & N DELI OF S.I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2019 (7 years ago)
Entity Number: 5479134
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-442-3190

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1346 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date Last renew date End date Address Description
739920 No data Retail grocery store No data No data No data 1346 FOREST AVENUE, STATEN ISLAND, NY, 10302 No data
0081-23-112648 No data Alcohol sale 2023-04-28 2023-04-28 2026-04-30 1346 FOREST AVE, STATEN ISLAND, New York, 10302 Grocery Store
2091606-2-DCA Active Business 2019-10-22 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190122010164 2019-01-22 CERTIFICATE OF INCORPORATION 2019-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604030 SCALE-01 INVOICED 2023-02-27 20 SCALE TO 33 LBS
3550249 RENEWAL INVOICED 2022-11-04 200 Electronic Cigarette Dealer Renewal
3550252 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3490709 INTEREST INVOICED 2022-08-25 15.329999923706055 Interest Payment
3465127 INTEREST INVOICED 2022-07-25 30.670000076293945 Interest Payment
3458428 INTEREST INVOICED 2022-06-25 46 Interest Payment
3450168 INTEREST INVOICED 2022-05-25 61.5 Interest Payment
3440947 INTEREST INVOICED 2022-04-25 76.87999725341797 Interest Payment
3430710 INTEREST INVOICED 2022-03-25 92.25 Interest Payment
3354471 SS VIO INVOICED 2021-07-28 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-29 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2021-03-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2021-03-03 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-03-03 Pleaded 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 1 No data No data
2021-03-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data 10 No data
2021-03-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2020-07-22 Pleaded 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5400.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State