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SAQR DELI CORP.

Company Details

Name: SAQR DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2011 (14 years ago)
Entity Number: 4084567
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1186 EAST 180TH STREET, STORE #7, BRONX, NY, United States, 10460
Principal Address: 1186 E 180TH ST, STORE 7, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-281-9798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASR SALEH Chief Executive Officer 1186 E 180TH ST, STORE 7, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1186 EAST 180TH STREET, STORE #7, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1429983-DCA Inactive Business 2012-05-15 2015-12-31
1402172-DCA Inactive Business 2011-07-29 2012-12-31

History

Start date End date Type Value
2011-04-21 2011-12-23 Address 1186 E. 180TH ST., STORE #7, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140103002019 2014-01-03 BIENNIAL STATEMENT 2013-04-01
111223000480 2011-12-23 CERTIFICATE OF CHANGE 2011-12-23
110421000609 2011-04-21 CERTIFICATE OF INCORPORATION 2011-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-15 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-28 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-29 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-12 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-26 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-05 No data 1186 E 180TH ST, Bronx, BRONX, NY, 10460 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
2586208 PL VIO INVOICED 2017-04-06 4200 PL - Padlock Violation
2557617 TO VIO INVOICED 2017-02-21 1000 'TO - Tobacco Other
2397249 TO VIO CREDITED 2016-08-09 1000 'TO - Tobacco Other
1700348 PL VIO INVOICED 2014-06-06 5000 PL - Padlock Violation
1700349 LL VIO INVOICED 2014-06-06 500 LL - License Violation
1685825 LL VIO INVOICED 2014-05-20 500 LL - License Violation
1685846 OL VIO INVOICED 2014-05-20 500 OL - Other Violation
1670966 SCALE-01 INVOICED 2014-05-02 20 SCALE TO 33 LBS
1657927 DCA-PP-DEF01 INVOICED 2014-04-21 100 Payment Plan Default Fee
1653591 OL VIO CREDITED 2014-04-16 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-29 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-09-29 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-04-26 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-04-26 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-04-05 Default Decision SELLING FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2014-04-05 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State