| Name: | MERMAID DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5503680 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3202 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERMAID DELI AND GROCERY CORP | DOS Process Agent | 3202 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228010219 | 2019-02-28 | CERTIFICATE OF INCORPORATION | 2019-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 3202 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-20 | No data | 3202 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 3202 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3458523 | TS VIO | INVOICED | 2022-06-27 | 4000 | TS - State Fines (Tobacco) |
| 3458524 | SS VIO | INVOICED | 2022-06-27 | 500 | SS - State Surcharge (Tobacco) |
| 3458561 | SS VIO | INVOICED | 2022-06-27 | 250 | SS - State Surcharge (Tobacco) |
| 3458560 | TS VIO | INVOICED | 2022-06-27 | 1500 | TS - State Fines (Tobacco) |
| 3439071 | TP VIO | INVOICED | 2022-04-18 | 7000 | TP - Tobacco Fine Violation |
| 3439073 | TO VIO | INVOICED | 2022-04-18 | 8000 | 'TO - Tobacco Other |
| 3439072 | PL VIO | INVOICED | 2022-04-18 | 61200 | PL - Padlock Violation |
| 3439076 | PL VIO | INVOICED | 2022-04-18 | 6400 | PL - Padlock Violation |
| 3439077 | OL VIO | INVOICED | 2022-04-18 | 15000 | OL - Other Violation |
| 3410262 | PL VIO | CREDITED | 2022-01-27 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2022-01-20 | 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 |
| 2022-01-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | 15 | No data |
| 2022-01-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-01-20 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
