Name: | M & S FINEST DELI INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Dec 2020 (4 years ago) |
Entity Number: | 5891957 |
ZIP code: | 10035 |
County: | New York |
Place of Formation: | New York |
Address: | 2026 LEXINGTON AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 646-462-8175
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
M & S FINEST DELI INC | DOS Process Agent | 2026 LEXINGTON AVE, NEW YORK, NY, United States, 10035 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
748624 | No data | Retail grocery store | No data | No data | 2026 LEXINGTON AVE, NEW YORK, NY, 10035 |
2098020-2-DCA | Inactive | Business | 2021-03-11 | 2022-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201207010398 | 2020-12-07 | CERTIFICATE OF INCORPORATION | 2020-12-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3629415 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
3629414 | TS VIO | INVOICED | 2023-04-13 | 1500 | TS - State Fines (Tobacco) |
3580184 | TP VIO | INVOICED | 2023-01-11 | 2000 | TP - Tobacco Fine Violation |
3339493 | SCALE-01 | INVOICED | 2021-06-18 | 20 | SCALE TO 33 LBS |
3281976 | LICENSE | INVOICED | 2021-01-12 | 200 | Tobacco Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-11-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-11-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-11-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2023-11-20 | 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 |
2023-11-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-09-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-09-01 | 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 |
2023-09-01 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
2023-09-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State