| Name: | SANAHY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949551 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Principal Address: | 107-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 917-361-8297
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANAHY DELI GROCERY CORP | DOS Process Agent | 107-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| FAHMI A ZINDANI | Chief Executive Officer | 107-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1362365-DCA | Inactive | Business | 2010-07-13 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-13 | 2012-05-18 | Address | 107-35 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120518006172 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100513000689 | 2010-05-13 | CERTIFICATE OF INCORPORATION | 2010-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-26 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-27 | No data | 10735 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2712264 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2453983 | SCALE-01 | INVOICED | 2016-09-21 | 20 | SCALE TO 33 LBS |
| 2239129 | RENEWAL | INVOICED | 2015-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227533 | CL VIO | INVOICED | 2015-12-03 | 175 | CL - Consumer Law Violation |
| 2227534 | OL VIO | INVOICED | 2015-12-03 | 375 | OL - Other Violation |
| 2185864 | OL VIO | CREDITED | 2015-10-08 | 375 | OL - Other Violation |
| 2185863 | CL VIO | CREDITED | 2015-10-08 | 350 | CL - Consumer Law Violation |
| 2183707 | SCALE-01 | INVOICED | 2015-10-06 | 20 | SCALE TO 33 LBS |
| 2070080 | TO VIO | INVOICED | 2015-05-05 | 1500 | 'TO - Tobacco Other |
| 1612614 | OL VIO | INVOICED | 2014-03-06 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-30 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-09-30 | 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 |
| 2015-09-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-02-08 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
