SHAAB DELI INC.

Company Details

Name:	SHAAB DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2008 (16 years ago)
Entity Number:	3700166
County:	New York
Place of Formation:	New York
Address:	2921 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039
Address ZIP Code:	10039
Principal Address:	2921 FREDERICK DOUGLAS BLVD, NEW YORK, NY, United States, 10039
Principal Address ZIP Code:	10039

Contact Details

Phone +1 212-234-6781

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANWAR YEHYA	Chief Executive Officer	2921 FREDERICK DOUGLAS BLVD, NEW YORK, NY, United States, 10039

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2921 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039

Licenses

Number	Status	Type	Date	End date
1299638-DCA	Inactive	Business	2008-09-17	2022-12-31

History

Start date	End date	Type	Value
2008-07-24	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140915006724	2014-09-15	BIENNIAL STATEMENT	2014-07-01
121003002393	2012-10-03	BIENNIAL STATEMENT	2012-07-01
080724000403	2008-07-24	CERTIFICATE OF INCORPORATION	2008-07-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-01	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-30	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	2921 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-06	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-18	No data	2921 8TH AVE, Manhattan, NEW YORK, NY, 10039	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
3355333	SCALE-01	INVOICED	2021-07-30	20	SCALE TO 33 LBS
3292016	RENEWAL	INVOICED	2021-02-04	200	Tobacco Retail Dealer Renewal Fee
3044631	DCA-PP-LF01	INVOICED	2019-06-10	50	Payment Plan Late Fee
3033897	INTEREST	INVOICED	2019-05-10	36	Interest Payment
3031926	DCA-PP-LF01	INVOICED	2019-05-06	50	Payment Plan Late Fee
3032088	DCA-PP-DEF01	CREDITED	2019-05-06	100	Payment Plan Default Fee
3023958	SCALE-01	INVOICED	2019-05-01	20	SCALE TO 33 LBS
3017067	INTEREST	INVOICED	2019-04-11	50.630001068115234	Interest Payment
3000629	INTEREST	INVOICED	2019-03-10	67.5	Interest Payment
2992219	RENEWAL	INVOICED	2019-02-28	200	Tobacco Retail Dealer Renewal Fee
2737787	TO VIO	INVOICED	2018-01-31	7500	'TO - Tobacco Other
2737624	TO VIO	CREDITED	2018-01-31	7500	'TO - Tobacco Other
2714726	SCALE-01	INVOICED	2017-12-21	20	SCALE TO 33 LBS
2505565	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2487728	SCALE-01	INVOICED	2016-11-10	20	SCALE TO 33 LBS
2093993	TO VIO	INVOICED	2015-06-01	2250	'TO - Tobacco Other
2081304	LL VIO	CREDITED	2015-05-15	250	LL - License Violation
2082038	TO VIO	CREDITED	2015-05-15	2250	'TO - Tobacco Other
2079169	SCALE-01	INVOICED	2015-05-13	20	SCALE TO 33 LBS
1981106	LL VIO	INVOICED	2015-02-12	500	LL - License Violation
1981107	TO VIO	INVOICED	2015-02-12	1000	'TO - Tobacco Other
1924089	TO VIO	CREDITED	2014-12-26	500	'TO - Tobacco Other
1901414	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
904677	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
326595	CNV_SI	INVOICED	2011-07-19	20	SI - Certificate of Inspection fee (scales)
904679	RENEWAL	INVOICED	2010-12-09	110	CRD Renewal Fee
119275	INTEREST	INVOICED	2009-12-09	45.209999084472656	Interest Payment
119274	TP VIO	INVOICED	2009-11-30	1500	TP - Tobacco Fine Violation
119272	TS VIO	INVOICED	2009-11-30	750	TS - State Fines (Tobacco)
119273	SS VIO	INVOICED	2009-11-30	50	SS - State Surcharge (Tobacco)
102182	SS VIO	INVOICED	2008-12-30	50	SS - State Surcharge (Tobacco)
102181	TP VIO	INVOICED	2008-12-30	750	TP - Tobacco Fine Violation
102180	TS VIO	INVOICED	2008-12-30	500	TS - State Fines (Tobacco)
904678	RENEWAL	INVOICED	2008-12-10	110	CRD Renewal Fee
904676	LICENSE	INVOICED	2008-09-17	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2015-05-06	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-05-06	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-05-06	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
2014-12-18	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-12-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

SHAAB DELI INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address