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M DELI GRILL SMOKE SHOP INC

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Company Details

Name: M DELI GRILL SMOKE SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2019 (6 years ago)
Entity Number: 5640042
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1624 AVE M, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 347-260-6270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M DELI GRILL SOME SHOP INC DOS Process Agent 1624 AVE M, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
2094902-DCA Active Business 2020-02-28 2024-03-31
2094518-1-DCA Inactive Business 2020-02-13 2023-12-31
2094417-1-DCA Inactive Business 2020-02-11 2023-11-30

History

Start date End date Type Value
2019-10-17 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191017020070 2019-10-17 CERTIFICATE OF INCORPORATION 2019-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666811 SS VIO INVOICED 2023-07-05 500 SS - State Surcharge (Tobacco)
3666810 TS VIO INVOICED 2023-07-05 1600 TS - State Fines (Tobacco)
3631964 PL VIO INVOICED 2023-04-21 16900 PL - Padlock Violation
3631965 TO VIO INVOICED 2023-04-21 2000 'TO - Tobacco Other
3631488 OL VIO INVOICED 2023-04-20 100000 OL - Other Violation
3631487 PL VIO INVOICED 2023-04-20 20500 PL - Padlock Violation
3624946 TO VIO INVOICED 2023-04-03 2000 'TO - Tobacco Other
3624925 PL VIO INVOICED 2023-04-03 13600 PL - Padlock Violation
3624924 TP VIO INVOICED 2023-04-03 5000 TP - Tobacco Fine Violation
3624866 PL VIO INVOICED 2023-04-03 19100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-17 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-10-17 No data 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 No data No data
2024-10-17 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-10-17 No data 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
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-08-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-16 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State