| Name: | SMITH FINEST DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2009 (15 years ago) |
| Entity Number: | 3821448 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 285 SMITH STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
Contact Details
Phone +1 718-858-7723
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALI | Chief Executive Officer | 285 SMITH STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 SMITH STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067602-1-DCA | Inactive | Business | 2018-03-12 | 2019-11-30 |
| 1332533-DCA | Inactive | Business | 2009-09-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130614002514 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002746 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611000894 | 2009-06-11 | CERTIFICATE OF INCORPORATION | 2009-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-02 | No data | 285 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 285 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 285 SMITH 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 |
| 2018-07-20 | No data | 285 SMITH 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 |
| 2018-01-09 | No data | 285 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-23 | No data | 285 SMITH 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 |
| 2017-01-20 | No data | 285 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 285 SMITH 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 |
| 2016-05-10 | No data | 285 SMITH 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 |
| 2015-09-02 | No data | 285 SMITH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3089564 | WM VIO | INVOICED | 2019-09-25 | 75 | WM - W&M Violation |
| 3089562 | CL VIO | INVOICED | 2019-09-25 | 350 | CL - Consumer Law Violation |
| 3089563 | OL VIO | INVOICED | 2019-09-25 | 375 | OL - Other Violation |
| 3089011 | SCALE-01 | INVOICED | 2019-09-24 | 20 | SCALE TO 33 LBS |
| 2749437 | WM VIO | INVOICED | 2018-02-26 | 175 | WM - W&M Violation |
| 2737665 | LICENSE | INVOICED | 2018-01-31 | 200 | Electronic Cigarette Dealer License Fee |
| 2730785 | WM VIO | CREDITED | 2018-01-19 | 175 | WM - W&M Violation |
| 2729918 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2704487 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2545175 | CL VIO | INVOICED | 2017-02-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-09-18 | 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 |
| 2019-09-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-01-09 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-01-09 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-01-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
