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SAJJAD DELI AND GROCERY, INC.

Company Details

Name: SAJJAD DELI AND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2011 (14 years ago)
Entity Number: 4086266
County: Queens
Date of dissolution: 28 Jun 2016
Place of Formation: New York
Address: 30-19 31ST AVENUE, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 30-19 31ST AVE, ASTORIA, NY, United States, 11106
Principal Address ZIP Code: 11106

Contact Details

Phone +1 718-777-0544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-19 31ST AVENUE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
MOHAMMAD ARSHAD Chief Executive Officer 30-19 31ST AVE, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
1397094-DCA Inactive Business 2011-06-23 2016-12-31

History

Start date End date Type Value
2011-04-26 2011-05-17 Address 30-19 31 STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160628000430 2016-06-28 CERTIFICATE OF DISSOLUTION 2016-06-28
130628002299 2013-06-28 BIENNIAL STATEMENT 2013-04-01
110517000296 2011-05-17 CERTIFICATE OF CHANGE 2011-05-17
110426000765 2011-04-26 CERTIFICATE OF INCORPORATION 2011-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-28 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-29 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-14 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-28 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 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
2164034 DCA-SUS CREDITED 2015-09-03 250 Suspense Account
2114687 CL VIO CREDITED 2015-06-26 250 CL - Consumer Law Violation
2053504 CL VIO INVOICED 2015-04-21 175 CL - Consumer Law Violation
2053505 OL VIO INVOICED 2015-04-21 250 OL - Other Violation
1900521 RENEWAL INVOICED 2014-12-03 110 Cigarette Retail Dealer Renewal Fee
218030 SS VIO INVOICED 2013-06-19 50 SS - State Surcharge (Tobacco)
218029 TS VIO INVOICED 2013-06-19 200 TS - State Fines (Tobacco)
207551 OL VIO INVOICED 2013-05-02 3000 OL - Other Violation
207552 APPEAL INVOICED 2013-03-15 25 Appeal Filing Fee
1128867 RENEWAL INVOICED 2012-10-25 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-04-14 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State