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M&R PLAZA DELI INC

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Company Details

Name: M&R PLAZA DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2021 (4 years ago)
Entity Number: 5936899
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 28-18 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RASHAD ALMALIKI DOS Process Agent 28-18 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2021-02-08 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210208010685 2021-02-08 CERTIFICATE OF INCORPORATION 2021-02-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552300 TP VIO INVOICED 2022-11-10 500 TP - Tobacco Fine Violation
3552301 PL VIO INVOICED 2022-11-10 6300 PL - Padlock Violation
3552302 TO VIO INVOICED 2022-11-10 1000 'TO - Tobacco Other
3552416 CL VIO INVOICED 2022-11-10 150 CL - Consumer Law Violation
3522824 CL VIO CREDITED 2022-09-14 150 CL - Consumer Law Violation
3522447 PL VIO CREDITED 2022-09-13 500 PL - Padlock Violation
3522446 TP VIO CREDITED 2022-09-13 300 TP - Tobacco Fine Violation
3522448 TO VIO CREDITED 2022-09-13 1000 'TO - Tobacco Other
3521347 SCALE-01 INVOICED 2022-09-09 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-09-05 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-09-05 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2023-09-05 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-09-05 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-09-05 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2022-09-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-08 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
2022-09-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-09-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2023-12-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BLANCO
Party Role:
Plaintiff
Party Name:
M&R PLAZA DELI INC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State