| Name: | ISSAC DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2009 (15 years ago) |
| Entity Number: | 3880358 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 44 WEST 183RD ST, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-367-0150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 WEST 183RD ST, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| WAIL M ALSHAABI | Chief Executive Officer | 1830 WALLACE AVE 2F, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343531-DCA | Inactive | Business | 2010-01-25 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-18 | 2015-06-05 | Address | 444 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150605002024 | 2015-06-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 091118000869 | 2009-11-18 | CERTIFICATE OF INCORPORATION | 2009-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-07 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-16 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-22 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 44 W 183RD ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2775202 | TO VIO | INVOICED | 2018-04-12 | 5000 | 'TO - Tobacco Other |
| 2761801 | TO VIO | INVOICED | 2018-03-20 | 4000 | 'TO - Tobacco Other |
| 2733866 | SCALE-01 | INVOICED | 2018-01-25 | 20 | SCALE TO 33 LBS |
| 2703464 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2471826 | SS VIO | CREDITED | 2016-10-14 | 50 | SS - State Surcharge (Tobacco) |
| 2391137 | WM VIO | INVOICED | 2016-07-29 | 25 | WM - W&M Violation |
| 2391136 | OL VIO | INVOICED | 2016-07-29 | 625 | OL - Other Violation |
| 2391135 | CL VIO | INVOICED | 2016-07-29 | 175 | CL - Consumer Law Violation |
| 2234465 | RENEWAL | INVOICED | 2015-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1876843 | OL VIO | INVOICED | 2014-11-07 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-05 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-02-05 | 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 |
| 2018-02-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-01-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-01-16 | 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 |
| 2016-08-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-08-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2016-08-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-08-29 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
| 2016-07-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
