MONTAUK DELI CORP
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| Name: | MONTAUK DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2020 (5 years ago) |
| Entity Number: | 5797199 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2552 PITKIN AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYSCORPORATION.COM | Agent | 1971 WESTERN AVE, #1121, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2552 PITKIN AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 744908 | Retail grocery store | No data | No data | No data | 2552 PITKIN AVENUE, BROOKLYN, NY, 11208 | No data |
| 0071-21-117172 | Alcohol sale | 2024-01-08 | 2024-01-08 | 2027-01-31 | 2552 PITKIN AVE, BROOKLYN, New York, 11208 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-27 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727010093 | 2020-07-27 | CERTIFICATE OF INCORPORATION | 2020-07-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3461325 | SCALE-01 | INVOICED | 2022-07-07 | 20 | SCALE TO 33 LBS |
| 3367454 | SS VIO | INVOICED | 2021-09-01 | 250 | SS - State Surcharge (Tobacco) |
| 3367453 | TS VIO | INVOICED | 2021-09-01 | 1500 | TS - State Fines (Tobacco) |
| 3339694 | TO VIO | INVOICED | 2021-06-21 | 4000 | 'TO - Tobacco Other |
| 3339692 | TP VIO | INVOICED | 2021-06-21 | 2000 | TP - Tobacco Fine Violation |
| 3339693 | PL VIO | INVOICED | 2021-06-21 | 2100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-10 | Default Decision | 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 |
| 2024-09-10 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-09-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-09 | 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 | No data | No data |
| 2024-01-09 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-01-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-01-09 | 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 | No data | No data |
| 2024-01-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | No data | No data |
| 2024-01-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State