MATANZAS DELI MARKET CORP
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| Name: | MATANZAS DELI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2019 (6 years ago) |
| Entity Number: | 5504374 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1564 PARK PLACE, BROOKLYN, NY, United States, 11213 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MANNY SOTO ORTIZ | DOS Process Agent | 1564 PARK PLACE, BROOKLYN, NY, United States, 11213 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 739308 | Retail grocery store | No data | No data | No data | 1564 PARK PLACE, BROOKLYN, NY, 11213 | No data |
| 0081-22-126156 | Alcohol sale | 2022-11-08 | 2022-11-08 | 2025-12-31 | 1564 PARK PL, BROOKLYN, New York, 11213 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190301010119 | 2019-03-01 | CERTIFICATE OF INCORPORATION | 2019-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3421165 | CL VIO | CREDITED | 2022-02-28 | 150 | CL - Consumer Law Violation |
| 3421306 | OL VIO | CREDITED | 2022-02-28 | 50 | OL - Other Violation |
| 3420435 | SCALE-01 | INVOICED | 2022-02-24 | 20 | SCALE TO 33 LBS |
| 3075382 | DCA-SUS | CREDITED | 2019-08-21 | 100 | Suspense Account |
| 3075381 | PROCESSING | INVOICED | 2019-08-21 | 50 | License Processing Fee |
| 3063297 | LICENSE | CREDITED | 2019-07-18 | 150 | Tobacco Retail Dealer License Fee |
| 2988021 | INTEREST | INVOICED | 2019-02-25 | 9.119999885559082 | Interest Payment |
| 2985936 | DCA-PP-LF01 | INVOICED | 2019-02-21 | 50 | Payment Plan Late Fee |
| 2967995 | INTEREST | INVOICED | 2019-01-25 | 8.25 | Interest Payment |
| 2950952 | INTEREST | INVOICED | 2018-12-25 | 16.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-11-08 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-11-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2022-02-23 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-02-23 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State