SAIFUL DELI GROCERY INC, NY

DOS Process Agent

Name	Role	Address
MOHAMMED SAIFUL ISLAM	DOS Process Agent	123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name	Role	Address
MOHAMMED SAIFUL ISLAM	Chief Executive Officer	123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670589	No data	Retail grocery store	No data	No data	No data	123-02 METROPOLITAN AVE, KEW GARDENS, NY, 11415	No data
0071-23-134623	No data	Alcohol sale	2023-01-17	2023-01-17	2026-02-28	123 02 METROPOLITAN AVENUE, KEW GARDENS, New York, 11415	Grocery Store
1446957-DCA	Active	Business	2012-10-01	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2010-04-16	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140613002103	2014-06-13	BIENNIAL STATEMENT	2014-04-01
120724002712	2012-07-24	BIENNIAL STATEMENT	2012-04-01
100416000682	2010-04-16	CERTIFICATE OF INCORPORATION	2010-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-27	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-28	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-26	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	SAIFUL DELI GROCERY	123-02 METROPOLITAN AVE, KEW GARDENS, Queens, NY, 11415	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-08	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	SAIFUL DELI GROCERY	123-02 METROPOLITAN AVE, KEW GARDENS, Queens, NY, 11415	C	Food Inspection	Department of Agriculture and Markets	10C - Sections of the floor in deli food preparation area have accumulation of dust and debris. - Floor under the racks in retail area have accumulation of adhered residue and dust. - Sections of the floor in basement storage area have accumulation of trash and dust. - 5-6 ceiling tiles are water damaged and stained.
2021-10-26	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-22	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-14	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	12302 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	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
3523008	TS VIO	INVOICED	2022-09-14	3000	TS - State Fines (Tobacco)
3523009	SS VIO	INVOICED	2022-09-14	500	SS - State Surcharge (Tobacco)
3455439	TP VIO	INVOICED	2022-06-14	3000	TP - Tobacco Fine Violation
3425901	SS VIO	CREDITED	2022-03-11	500	SS - State Surcharge (Tobacco)
3425903	TP VIO	CREDITED	2022-03-11	2500	TP - Tobacco Fine Violation
3425902	TS VIO	CREDITED	2022-03-11	2250	TS - State Fines (Tobacco)
3387794	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3117984	RENEWAL	INVOICED	2019-11-22	200	Tobacco Retail Dealer Renewal Fee
2747431	OL VIO	INVOICED	2018-02-22	125	OL - Other Violation
2747430	CL VIO	INVOICED	2018-02-22	375	CL - Consumer Law Violation
2730808	OL VIO	CREDITED	2018-01-19	125	OL - Other Violation
2730807	CL VIO	CREDITED	2018-01-19	375	CL - Consumer Law Violation
2728960	SCALE-01	INVOICED	2018-01-16	20	SCALE TO 33 LBS
2701214	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2339762	CL VIO	INVOICED	2016-05-04	175	CL - Consumer Law Violation
2203494	RENEWAL	INVOICED	2015-10-27	110	Cigarette Retail Dealer Renewal Fee
2027298	OL VIO	CREDITED	2015-03-25	125	OL - Other Violation
2027299	OL VIO	INVOICED	2015-03-25	125	OL - Other Violation
2027289	SS VIO	INVOICED	2015-03-25	50	SS - State Surcharge (Tobacco)
2027288	TP VIO	INVOICED	2015-03-25	750	TP - Tobacco Fine Violation
2027287	TS VIO	INVOICED	2015-03-25	1125	TS - State Fines (Tobacco)
1993978	TP VIO	CREDITED	2015-02-23	750	TP - Tobacco Fine Violation
1993977	TS VIO	CREDITED	2015-02-23	1125	TS - State Fines (Tobacco)
1993979	SS VIO	CREDITED	2015-02-23	50	SS - State Surcharge (Tobacco)
1985726	CL VIO	CREDITED	2015-02-17	175	CL - Consumer Law Violation
1985727	OL VIO	CREDITED	2015-02-17	125	OL - Other Violation
1986039	SCALE-01	INVOICED	2015-02-17	20	SCALE TO 33 LBS
1531943	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
1469988	TS VIO	INVOICED	2013-10-23	200	TS - State Fines (Tobacco)
1469971	SS VIO	INVOICED	2013-10-23	50	SS - State Surcharge (Tobacco)
1469997	LL VIO	INVOICED	2013-10-23	250	LL - License Violation
1155063	LICENSE	INVOICED	2012-10-02	85	Cigarette Retail Dealer License Fee
1155062	CNV_TFEE	INVOICED	2012-10-02	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-08	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
2022-03-08	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-03-08	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-03-08	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-08	Settlement (Pre-Hearing)	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
2018-01-08	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-11-25	Hearing 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	No data	1
2017-11-25	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	No data	1
2016-04-26	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-02-14	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-02-14	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-02-09	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-02-09	Settlement (Pre-Hearing)	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

Name:	SAIFUL DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2010 (15 years ago)
Entity Number:	3937958
County:	Queens
Place of Formation:	New York
Address:	123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415
Address ZIP Code:	11415

SAIFUL DELI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address