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SAHARA FOOD CORP. I

Company Details

Name: SAHARA FOOD CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2008 (17 years ago) (Companies founded in January 2008)
Date of dissolution: 13 Sep 2016
Entity Number: 3622405
ZIP code: 11224 (Companies in Kings, 11224)
County: Kings
Place of Formation: New York
Address: 1204 NEPTUNE AVE, BROOKLYN, NY, United States, 11224

Contact Details

Phone +1 718-265-5247

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1204 NEPTUNE AVE, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name Role Address
MOHAMED YAFAIE Chief Executive Officer 1204 NEPTUNE AVE, BROOKLYN, NY, United States, 11224

Licenses

Number Status Type Date End date
1282891-DCA Inactive Business 2008-04-23 2017-12-31

History

Start date End date Type Value
2008-01-25 2012-09-26 Address 1204 NEOTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160913000930 2016-09-13 CERTIFICATE OF DISSOLUTION 2016-09-13
140204002110 2014-02-04 BIENNIAL STATEMENT 2014-01-01
120926002317 2012-09-26 BIENNIAL STATEMENT 2012-01-01
080125000233 2008-01-25 CERTIFICATE OF INCORPORATION 2008-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-18 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-20 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-29 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-12 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-21 No data 1204 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 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
2528787 TP VIO INVOICED 2017-01-09 1500 TP - Tobacco Fine Violation
2528788 TO VIO INVOICED 2017-01-09 1500 'TO - Tobacco Other
2272415 PROCESSING INVOICED 2016-02-04 55 License Processing Fee
2272416 DCA-SUS CREDITED 2016-02-04 55 Suspense Account
2262993 LL VIO INVOICED 2016-01-22 250 LL - License Violation
2261902 SCALE-01 INVOICED 2016-01-21 20 SCALE TO 33 LBS
2262246 OL VIO INVOICED 2016-01-21 125 OL - Other Violation
2262205 CL VIO INVOICED 2016-01-21 175 CL - Consumer Law Violation
2258739 RENEWAL CREDITED 2016-01-15 110 Cigarette Retail Dealer Renewal Fee
1974516 TP VIO INVOICED 2015-02-05 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-15 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2016-01-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-01-15 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-07-29 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-07-29 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-12-12 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-12-12 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-12-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State