| Name: | SIX STAR DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3591340 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-65 160TH STREET, JAMAICA, NY, United States, 11433 |
| Principal Address: | 106-65 160TH ST, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-739-6469
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106-65 160TH STREET, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| YOUSEF HAGI | Chief Executive Officer | 106-65 160TH ST, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1275633-DCA | Inactive | Business | 2008-01-10 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002048 | 2013-12-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 120424003030 | 2012-04-24 | BIENNIAL STATEMENT | 2011-11-01 |
| 100112002404 | 2010-01-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108000783 | 2007-11-08 | CERTIFICATE OF INCORPORATION | 2007-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-04 | No data | 10664 160TH ST, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 10664 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-28 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2581271 | DCA-PP-DEF01 | INVOICED | 2017-03-28 | 100 | Payment Plan Default Fee |
| 2547120 | DCA-PP-DEF01 | CREDITED | 2017-02-06 | 100 | Payment Plan Default Fee |
| 2547324 | DCA-PP-LF01 | INVOICED | 2017-02-06 | 50 | Payment Plan Late Fee |
| 2529608 | INTEREST | INVOICED | 2017-01-10 | 30.739999771118164 | Interest Payment |
| 2527935 | DCA-PP-LF01 | INVOICED | 2017-01-06 | 50 | Payment Plan Late Fee |
| 2509191 | INTEREST | INVOICED | 2016-12-10 | 29.549999237060547 | Interest Payment |
| 2487480 | INTEREST | INVOICED | 2016-11-10 | 39.400001525878906 | Interest Payment |
| 2466606 | INTEREST | INVOICED | 2016-10-10 | 49.25 | Interest Payment |
| 2457270 | TO VIO | INVOICED | 2016-09-29 | 4500 | 'TO - Tobacco Other |
| 2457257 | CL VIO | INVOICED | 2016-09-29 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-26 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-12-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
