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SARAHI GROCERY CORP.

Company Details

Name: SARAHI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2010 (14 years ago)
Entity Number: 4024273
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 136-35 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, United States, 11413

Contact Details

Phone +1 718-341-9040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136-35 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, United States, 11413

Chief Executive Officer

Name Role Address
FELIX ALEJO CRUZ Chief Executive Officer 136-35 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, United States, 11413

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-126862 No data Alcohol sale 2022-12-09 2022-12-09 2026-01-31 136 35 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, New York, 11413 Grocery Store
1381704-DCA Inactive Business 2011-02-01 No data 2018-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
121212006758 2012-12-12 BIENNIAL STATEMENT 2012-11-01
101129000578 2010-11-29 CERTIFICATE OF INCORPORATION 2010-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-22 No data 13635 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 13635 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-01 No data 13635 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 13635 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 13625 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-29 No data 13635 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-20 No data 13635 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-16 No data 13635 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-13 No data 13635 SPRINGFIELD BLVD, Queens, SPRNGFLD GDNS, NY, 11413 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-21 No data 13635 SPRINGFIELD BLVD, Queens, SPRINGFIELD GARDENS, NY, 11413 Pass 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
2564833 SCALE-01 INVOICED 2017-03-01 20 SCALE TO 33 LBS
2492218 RENEWAL INVOICED 2016-11-18 110 Cigarette Retail Dealer Renewal Fee
2389242 SCALE-01 INVOICED 2016-07-25 20 SCALE TO 33 LBS
2221023 SS VIO INVOICED 2015-11-23 50 SS - State Surcharge (Tobacco)
2221021 TS VIO INVOICED 2015-11-23 750 TS - State Fines (Tobacco)
2154044 TO VIO INVOICED 2015-08-18 500 'TO - Tobacco Other
1894294 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
1864854 OL VIO INVOICED 2014-10-28 375 OL - Other Violation
1864149 SCALE-01 INVOICED 2014-10-27 20 SCALE TO 33 LBS
1128247 RENEWAL INVOICED 2012-10-23 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-16 Pleaded 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 1 No data No data
2015-08-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-10-21 Pleaded TOTAL SELLING PRICE NOT SHOWN 3 3 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State