| Name: | STEP #1 DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1998 (26 years ago) |
| Entity Number: | 2263516 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 685 LENOX AVENUE, NEW YORK, NY, United States, 10030 |
| Address ZIP Code: | 10030 |
| Principal Address: | 685 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Principal Address ZIP Code: | 10037 |
Contact Details
Phone +1 646-291-9023
Phone +1 212-694-9498
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 685 LENOX AVENUE, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| MALEK ALSAEDI | Chief Executive Officer | 685 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070111-1-DCA | Inactive | Business | 2018-04-27 | 2021-11-30 |
| 1378231-DCA | Inactive | Business | 2010-12-03 | 2021-12-31 |
| 1052942-DCA | Inactive | Business | 2000-12-19 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120703002431 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002413 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080820003200 | 2008-08-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060628002404 | 2006-06-28 | BIENNIAL STATEMENT | 2006-05-01 |
| 040928002660 | 2004-09-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020627002548 | 2002-06-27 | BIENNIAL STATEMENT | 2002-05-01 |
| 980527000625 | 1998-05-27 | CERTIFICATE OF INCORPORATION | 1998-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-14 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-19 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 685 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3175947 | OL VIO | INVOICED | 2020-04-15 | 375 | OL - Other Violation |
| 3164587 | OL VIO | CREDITED | 2020-03-03 | 375 | OL - Other Violation |
| 3162114 | RENEWAL | INVOICED | 2020-02-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3103207 | RENEWAL | INVOICED | 2019-10-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3047086 | OL VIO | INVOICED | 2019-06-14 | 375 | OL - Other Violation |
| 3046535 | SCALE-01 | INVOICED | 2019-06-13 | 20 | SCALE TO 33 LBS |
| 2743273 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2703543 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2677938 | OL VIO | INVOICED | 2017-10-18 | 375 | OL - Other Violation |
| 2677939 | WM VIO | INVOICED | 2017-10-18 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-06-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-09-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-09-25 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-09-25 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-07-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-07-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2015-08-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-08-12 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-07-31 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
