1531 METRO DELI INC.
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| Name: | 1531 METRO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2019 (6 years ago) |
| Entity Number: | 5593028 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1531 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 1531 Metropolitan ave, Bronx, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASAM MOHAMED ALMUALIKI | DOS Process Agent | 1531 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| ASAM ALMULAIKI | Chief Executive Officer | 1531 METROPOLITAN AVE, BRONX, NY, United States, 10462 |
| Number | Type | Address |
|---|---|---|
| 749394 | Retail grocery store | 1531 METROPOLITAN AVE, BRONX, NY, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2024-08-09 | Address | 1531 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2019-10-23 | 2021-03-04 | Address | 1531 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2019-07-25 | 2019-10-23 | Address | 1531 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2019-07-25 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000023 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 210304000231 | 2021-03-04 | CERTIFICATE OF CHANGE | 2021-03-04 |
| 191023000662 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 190725010057 | 2019-07-25 | CERTIFICATE OF INCORPORATION | 2019-07-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667130 | PL VIO | INVOICED | 2023-07-06 | 4600 | PL - Padlock Violation |
| 3667131 | OL VIO | INVOICED | 2023-07-06 | 1000 | OL - Other Violation |
| 3666605 | TO VIO | INVOICED | 2023-07-05 | 1000 | 'TO - Tobacco Other |
| 3666603 | TP VIO | INVOICED | 2023-07-05 | 2000 | TP - Tobacco Fine Violation |
| 3666604 | PL VIO | INVOICED | 2023-07-05 | 6600 | PL - Padlock Violation |
| 3628074 | TO VIO | CREDITED | 2023-04-11 | 500 | 'TO - Tobacco Other |
| 3628072 | TP VIO | CREDITED | 2023-04-11 | 1750 | TP - Tobacco Fine Violation |
| 3628071 | TS VIO | CREDITED | 2023-04-11 | 1125 | TS - State Fines (Tobacco) |
| 3628073 | PL VIO | CREDITED | 2023-04-11 | 500 | PL - Padlock Violation |
| 3628070 | SS VIO | CREDITED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-10 | 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 |
| 2023-04-10 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State