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SAI GROCERY INC.

Company Details

Name: SAI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago)
Entity Number: 4152112
County: Queens
Place of Formation: New York
Address: 750 FOCH BLVD., WILLISTON PARK, NY, United States, 11596
Address ZIP Code: 11596

Contact Details

Phone +1 718-279-3044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIGPALSINH GOHIL DOS Process Agent 750 FOCH BLVD., WILLISTON PARK, NY, United States, 11596

Licenses

Number Status Type Date End date
1441721-DCA Inactive Business 2012-08-20 2017-12-31
1414572-DCA Inactive Business 2011-12-01 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
111011000725 2011-10-11 CERTIFICATE OF INCORPORATION 2011-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-02 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-06 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-19 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-19 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-10 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-05 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-27 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-13 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-11 No data 21112 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 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
2203827 RENEWAL INVOICED 2015-10-28 110 Cigarette Retail Dealer Renewal Fee
2150784 OL VIO INVOICED 2015-08-13 500 OL - Other Violation
2150785 WM VIO INVOICED 2015-08-13 400 WM - W&M Violation
2094241 OL VIO CREDITED 2015-06-02 125 OL - Other Violation
2094242 WM VIO CREDITED 2015-06-02 25 WM - W&M Violation
2093783 SCALE-01 INVOICED 2015-06-01 20 SCALE TO 33 LBS
1542103 RENEWAL INVOICED 2013-12-23 110 Cigarette Retail Dealer Renewal Fee
1514679 CL VIO INVOICED 2013-11-22 175 CL - Consumer Law Violation
1514680 OL VIO INVOICED 2013-11-22 250 OL - Other Violation
204350 OL VIO INVOICED 2013-01-22 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-27 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-05-27 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State