MELO DELI GROCERY CORP.

Name: | MELO DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Feb 2019 (6 years ago) |
Entity Number: | 5493313 |
ZIP code: | 10456 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1304 BOSTON ROAD, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MELO DELI GROCERY CORP. | DOS Process Agent | 1304 BOSTON ROAD, BRONX, NY, United States, 10456 |
Number | Type | Address |
---|---|---|
738619 | Retail grocery store | 1304 BOSTON ROAD, BRONX, NY, 10456 |
Start date | End date | Type | Value |
---|---|---|---|
2019-02-12 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190212010458 | 2019-02-12 | CERTIFICATE OF INCORPORATION | 2019-02-12 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3178827 | PL VIO | INVOICED | 2020-05-04 | 6500 | PL - Padlock Violation |
3178826 | TP VIO | INVOICED | 2020-05-04 | 3000 | TP - Tobacco Fine Violation |
3178828 | TO VIO | INVOICED | 2020-05-04 | 6000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-05-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
2019-05-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-05-13 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2019-05-13 | Default 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 | 1 | No data |
2019-05-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State