| Name: | SULII FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2011 (13 years ago) |
| Entity Number: | 4115551 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 301 MORTHERN GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Principal Address: | 301 MORTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Principal Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-576-9089
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULLA HADI YAFEI | Chief Executive Officer | 301 MORTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 MORTHERN GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1409738-DCA | Inactive | Business | 2011-09-30 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2013-08-20 | Address | 301 MOTHER GASTON BLVD., BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130820002106 | 2013-08-20 | BIENNIAL STATEMENT | 2013-07-01 |
| 110707000318 | 2011-07-07 | CERTIFICATE OF INCORPORATION | 2011-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-03 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 301 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 1879220 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1628384 | TP VIO | INVOICED | 2014-03-20 | 750 | TP - Tobacco Fine Violation |
| 1628383 | TS VIO | INVOICED | 2014-03-20 | 1500 | TS - State Fines (Tobacco) |
| 1628385 | SS VIO | INVOICED | 2014-03-20 | 100 | SS - State Surcharge (Tobacco) |
| 1627803 | OL VIO | INVOICED | 2014-03-20 | 1500 | OL - Other Violation |
| 1078712 | RENEWAL | INVOICED | 2012-11-09 | 110 | CRD Renewal Fee |
| 1078713 | RENEWAL | INVOICED | 2011-12-27 | 85 | Cigarette Retail Dealer Renewal Fee |
| 161433 | OL VIO | INVOICED | 2011-12-19 | 250 | OL - Other Violation |
| 329387 | CNV_SI | INVOICED | 2011-11-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 1078711 | LICENSE | INVOICED | 2011-09-30 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-14 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-14 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2014-03-14 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
