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  5. SUNRISE DELI & GROCERY I CORP.

SUNRISE DELI & GROCERY I CORP.

Company Details

Name: SUNRISE DELI & GROCERY I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4074384
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-940-4081

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11226

Chief Executive Officer

Name Role Address
WAGDY AHMED Chief Executive Officer 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
1388880-DCA Inactive Business 2011-04-22 2020-12-31

History

Start date End date Type Value
2011-03-29 2013-07-15 Address 2186 BEDFORD, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130715002001 2013-07-15 BIENNIAL STATEMENT 2013-03-01
110329000791 2011-03-29 CERTIFICATE OF INCORPORATION 2011-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-05 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-15 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-16 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-17 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-02 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-27 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-29 No data 2186 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11226 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
3072049 INTEREST INVOICED 2019-08-10 22.309999465942383 Interest Payment
3059810 SS VIO INVOICED 2019-07-10 50 SS - State Surcharge (Tobacco)
3059809 TP VIO INVOICED 2019-07-10 1800 TP - Tobacco Fine Violation
3059808 TS VIO INVOICED 2019-07-10 1125 TS - State Fines (Tobacco)
2929388 RENEWAL INVOICED 2018-11-14 200 Tobacco Retail Dealer Renewal Fee
2750222 TO VIO INVOICED 2018-02-27 2000 'TO - Tobacco Other
2635629 WM VIO INVOICED 2017-07-05 25 WM - W&M Violation
2632637 SCALE-01 INVOICED 2017-06-29 20 SCALE TO 33 LBS
2571202 TP VIO INVOICED 2017-03-07 750 TP - Tobacco Fine Violation
2571203 SS VIO INVOICED 2017-03-07 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-16 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-03-16 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-12-02 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 1 No data
2017-06-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-01-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-29 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-12-16 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2186 BEDFORD AVE, BROOKLYN, NY, United States, 11226

SUNRISE GOURMET DELI II CORP.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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