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SARH DELI GROCERY, INC.

Company Details

Name: SARH DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2009 (15 years ago)
Entity Number: 3877676
County: New York
Place of Formation: New York
Address: 201 W 131ST ST, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 212-368-2745

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 201 W 131ST ST, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
MAHMODD H SALEH Chief Executive Officer 166 W 129TH ST, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122120 No data Alcohol sale 2023-09-26 2023-09-26 2026-10-31 201 W 131 ST, NEW YORK, New York, 10027 Grocery Store
1359751-DCA Inactive Business 2010-06-22 No data 2021-12-31 No data No data

History

Start date End date Type Value
2009-11-12 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-12 2011-11-28 Address 201 WEST 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002102 2014-01-07 BIENNIAL STATEMENT 2013-11-01
111128002230 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091112000242 2009-11-12 CERTIFICATE OF INCORPORATION 2009-11-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-04 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-27 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-20 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-04 No data 201 W 131ST ST, Manhattan, NEW YORK, NY, 10027 Closed 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
3643257 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3643256 TS VIO INVOICED 2023-05-08 800 TS - State Fines (Tobacco)
3619590 CL VIO INVOICED 2023-03-22 150 CL - Consumer Law Violation
3619581 TO VIO INVOICED 2023-03-22 1000 'TO - Tobacco Other
3619580 PL VIO INVOICED 2023-03-22 15700 PL - Padlock Violation
3584369 SS VIO INVOICED 2023-01-19 250 SS - State Surcharge (Tobacco)
3584368 TS VIO INVOICED 2023-01-19 1500 TS - State Fines (Tobacco)
3580337 CL VIO CREDITED 2023-01-11 150 CL - Consumer Law Violation
3577521 SCALE-01 INVOICED 2023-01-05 20 SCALE TO 33 LBS
3573996 PL VIO INVOICED 2022-12-30 4700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-04 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-01-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-04 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-01-04 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2022-07-28 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data
2022-07-28 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-07-28 Default Decision 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 No data 1 No data
2022-07-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-28 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State