MO SALEH DELI AND GROCERY CORP
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| Name: | MO SALEH DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2021 (4 years ago) |
| Entity Number: | 5943392 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-64 A HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-213-9387
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MO SALEH DELI AND GROCERY CORP | DOS Process Agent | 148-64 A HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 750495 | No data | Retail grocery store | No data | No data | 148-64A HILLSIDE AVENUE, JAMAICA, NY, 11435 |
| 2102384-2-DCA | Active | Business | 2021-10-29 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217010379 | 2021-02-17 | CERTIFICATE OF INCORPORATION | 2021-02-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579724 | CL VIO | CREDITED | 2023-01-10 | 150 | CL - Consumer Law Violation |
| 3579725 | OL VIO | CREDITED | 2023-01-10 | 100 | OL - Other Violation |
| 3550522 | RENEWAL | INVOICED | 2022-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3546551 | OL VIO | VOIDED | 2022-11-01 | 100 | OL - Other Violation |
| 3546550 | CL VIO | VOIDED | 2022-11-01 | 150 | CL - Consumer Law Violation |
| 3522330 | SCALE-01 | INVOICED | 2022-09-13 | 20 | SCALE TO 33 LBS |
| 3522429 | OL VIO | VOIDED | 2022-09-13 | 100 | OL - Other Violation |
| 3522428 | CL VIO | VOIDED | 2022-09-13 | 150 | CL - Consumer Law Violation |
| 3367746 | LICENSE | INVOICED | 2021-09-02 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-15 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-15 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-09-15 | No data | 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 |
| 2022-09-09 | 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 | 1 | No data | No data |
| 2022-09-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State