MARCOS GROCERY & DELI INC.
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| Name: | MARCOS GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2020 (5 years ago) |
| Entity Number: | 5887704 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 RIVERSIDE DRIVE, STORE # 3, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-689-4644
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 RIVERSIDE DRIVE, STORE # 3, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 748151 | No data | Retail grocery store | No data | No data | No data | 900 RIVERSIDE DRIVE STORE #3, NEW YORK, NY, 10032 | No data |
| 0081-21-106905 | No data | Alcohol sale | 2021-12-20 | 2021-12-20 | 2024-11-30 | 900 RIVERSIDE DR, NEW YORK, New York, 10032 | Grocery Store |
| 2100958-2-DCA | Active | Business | 2021-08-19 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-12-01 | 2021-03-17 | Address | 884 RIVERSIDE DRIVE, 1J, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317000320 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 201201010115 | 2020-12-01 | CERTIFICATE OF INCORPORATION | 2020-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3570986 | CL VIO | INVOICED | 2022-12-21 | 150 | CL - Consumer Law Violation |
| 3564671 | CL VIO | CREDITED | 2022-12-09 | 150 | CL - Consumer Law Violation |
| 3564672 | OL VIO | CREDITED | 2022-12-09 | 50 | OL - Other Violation |
| 3553007 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3503004 | WM VIO | INVOICED | 2022-09-06 | 400 | WM - W&M Violation |
| 3503002 | CL VIO | INVOICED | 2022-09-06 | 150 | CL - Consumer Law Violation |
| 3503003 | OL VIO | INVOICED | 2022-09-06 | 250 | OL - Other Violation |
| 3503044 | TP VIO | INVOICED | 2022-09-06 | 2000 | TP - Tobacco Fine Violation |
| 3458604 | CL VIO | CREDITED | 2022-06-27 | 150 | CL - Consumer Law Violation |
| 3458605 | OL VIO | CREDITED | 2022-06-27 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-18 | Pleaded | 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 |
| 2024-07-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-02 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-12-02 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-06-23 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2022-06-23 | 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State