MONROE F & H GOURMET DELI CORP.
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| Name: | MONROE F & H GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2020 (5 years ago) |
| Entity Number: | 5847359 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 MARKET ST., NEW YORK, NY, United States, 10002 |
| Principal Address: | 57 MARKET ST, NEW YORK, NY, United States, 10128 |
Contact Details
Phone +1 212-964-6286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 MARKET ST., NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HAROON ALRUBY | Chief Executive Officer | 57 MARKET ST, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 746842 | No data | Retail grocery store | No data | No data | 57 MARKET STREET, NEW YORK, NY, 10002 |
| 2097733-2-DCA | Active | Business | 2021-02-16 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 57 MARKET ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2025-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2025-04-30 | Address | 57 MARKET ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2025-04-30 | Address | 57 MARKET ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2020-09-30 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430026318 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 231204004456 | 2023-12-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930010281 | 2020-09-30 | CERTIFICATE OF INCORPORATION | 2020-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671868 | NGC | INVOICED | 2023-07-20 | 20 | No Good Check Fee |
| 3671703 | DCA-SUS | CREDITED | 2023-07-19 | 11122.16015625 | Suspense Account |
| 3670623 | OL VIO | INVOICED | 2023-07-17 | 2000 | OL - Other Violation |
| 3670624 | PL VIO | INVOICED | 2023-07-17 | 10000 | PL - Padlock Violation |
| 3651258 | SS VIO | INVOICED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3651257 | TS VIO | INVOICED | 2023-05-30 | 90 | TS - State Fines (Tobacco) |
| 3614061 | SS VIO | INVOICED | 2023-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3614060 | TS VIO | INVOICED | 2023-03-10 | 1500 | TS - State Fines (Tobacco) |
| 3599340 | PL VIO | CREDITED | 2023-02-16 | 20000 | PL - Padlock Violation |
| 3599341 | OL VIO | CREDITED | 2023-02-16 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2025-03-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-20 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-30 | Pleaded | 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 |
| 2023-08-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-08-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-15 | 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 |
| 2023-08-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State