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  5. SMITH + 9TH STREET DELI GROCERY INC.

SMITH + 9TH STREET DELI GROCERY INC.

Company Details

Name: SMITH + 9TH STREET DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2007 (18 years ago)
Entity Number: 3464683
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 3-5 9TH STREET, BROOKLYN, NY, United States, 11231

Contact Details

Phone +1 646-515-5573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3-5 9TH STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
SALEH HUSSAN Chief Executive Officer 3-5 9TH STREET, BROOKLYN, NY, United States, 11231

Licenses

Number Status Type Date End date
1249403-DCA Active Business 2007-03-06 2023-12-31

History

Start date End date Type Value
2007-01-19 2008-12-23 Address 3-5 9TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110121002184 2011-01-21 BIENNIAL STATEMENT 2011-01-01
081223003288 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070119000338 2007-01-19 CERTIFICATE OF INCORPORATION 2007-01-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-02 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-29 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-23 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-16 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-10 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-23 No data 3 9TH ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593203 TP VIO INVOICED 2023-02-03 2000 TP - Tobacco Fine Violation
3459854 TO VIO INVOICED 2022-07-01 500 'TO - Tobacco Other
3459851 SS VIO INVOICED 2022-07-01 250 SS - State Surcharge (Tobacco)
3459852 TS VIO INVOICED 2022-07-01 1125 TS - State Fines (Tobacco)
3459853 TP VIO INVOICED 2022-07-01 1750 TP - Tobacco Fine Violation
3387629 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3355404 SCALE-01 INVOICED 2021-08-02 20 SCALE TO 33 LBS
3107755 RENEWAL INVOICED 2019-10-29 200 Tobacco Retail Dealer Renewal Fee
2961115 PL VIO INVOICED 2019-01-11 500 PL - Padlock Violation
2791088 CL VIO INVOICED 2018-05-17 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-02 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 1 No data No data
2022-06-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-06-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-06-29 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 1 No data No data
2022-06-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-01-10 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-02-28 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-07-07 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3-5 9TH STREET, BROOKLYN, NY, United States, 11231

3-5 9TH STREET LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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