| Name: | MONARCH DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2020 (5 years ago) |
| Entity Number: | 5699725 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2006 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2006 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 743656 | Retail grocery store | No data | No data | No data | 2006 LEXINGTON AVE, NEW YORK, NY, 10035 | No data |
| 0081-23-103067 | Alcohol sale | 2023-09-18 | 2023-09-18 | 2026-09-30 | 2006 LEXINGTON AVE, NEW YORK, New York, 10035 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131010130 | 2020-01-31 | CERTIFICATE OF INCORPORATION | 2020-01-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3649785 | TS VIO | INVOICED | 2023-05-24 | 1500 | TS - State Fines (Tobacco) |
| 3649826 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3582531 | TP VIO | INVOICED | 2023-01-17 | 2000 | TP - Tobacco Fine Violation |
| 3582533 | TO VIO | INVOICED | 2023-01-17 | 1000 | 'TO - Tobacco Other |
| 3582532 | PL VIO | INVOICED | 2023-01-17 | 9400 | PL - Padlock Violation |
| 3542677 | SS VIO | CREDITED | 2022-10-26 | 250 | SS - State Surcharge (Tobacco) |
| 3542674 | TP VIO | CREDITED | 2022-10-26 | 1750 | TP - Tobacco Fine Violation |
| 3542673 | TS VIO | CREDITED | 2022-10-26 | 1125 | TS - State Fines (Tobacco) |
| 3542675 | PL VIO | CREDITED | 2022-10-26 | 500 | PL - Padlock Violation |
| 3542676 | TO VIO | CREDITED | 2022-10-26 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-08 | 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 |
| 2022-08-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
