| Name: | MICHAELS SPECIALTY DELI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 2020 (4 years ago) |
| Entity Number: | 5798864 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3191 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RODRIQUEZ | DOS Process Agent | 3191 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200728010400 | 2020-07-28 | ARTICLES OF ORGANIZATION | 2020-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-19 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3438390 | TS VIO | INVOICED | 2022-04-14 | 1500 | TS - State Fines (Tobacco) |
| 3438391 | SS VIO | INVOICED | 2022-04-14 | 250 | SS - State Surcharge (Tobacco) |
| 3413556 | CL VIO | INVOICED | 2022-02-03 | 350 | CL - Consumer Law Violation |
| 3413555 | PL VIO | INVOICED | 2022-02-03 | 6700 | PL - Padlock Violation |
| 3391447 | CL VIO | CREDITED | 2021-11-24 | 175 | CL - Consumer Law Violation |
| 3391551 | PL VIO | CREDITED | 2021-11-24 | 500 | PL - Padlock Violation |
| 3391549 | SS VIO | CREDITED | 2021-11-24 | 250 | SS - State Surcharge (Tobacco) |
| 3391550 | TS VIO | CREDITED | 2021-11-24 | 1125 | TS - State Fines (Tobacco) |
| 3390634 | SCALE-01 | INVOICED | 2021-11-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-19 | 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 | 1 | No data |
| 2021-11-19 | 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 | 1 | No data |
| 2021-11-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
