| Name: | SARATOGA DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2012 (13 years ago) |
| Entity Number: | 4221623 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 161 SARATOGA AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-295-1340
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARLENYS TORRES | Chief Executive Officer | 161 SARATOGA AVENUE, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 SARATOGA AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 702596 | No data | Retail grocery store | No data | No data | 161 SARATOGA AVE, BROOKLYN, NY, 11233 |
| 1438167-DCA | Active | Business | 2012-07-20 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171124000020 | 2017-11-24 | ANNULMENT OF DISSOLUTION | 2017-11-24 |
| DP-2212397 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140515002405 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120326000107 | 2012-03-26 | CERTIFICATE OF INCORPORATION | 2012-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-15 | SARATOGA DELI & GROCERY | 161 SARATOGA AVE, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-24 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-08 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-22 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 161 SARATOGA AVE, Brooklyn, BROOKLYN, NY, 11233 | No 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 |
|---|---|---|---|---|---|
| 3535995 | CL VIO | CREDITED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| 3535884 | SS VIO | INVOICED | 2022-10-11 | 250 | SS - State Surcharge (Tobacco) |
| 3535885 | TS VIO | INVOICED | 2022-10-11 | 375 | TS - State Fines (Tobacco) |
| 3535907 | OL VIO | INVOICED | 2022-10-11 | 2500 | OL - Other Violation |
| 3535906 | PL VIO | INVOICED | 2022-10-11 | 500 | PL - Padlock Violation |
| 3535021 | SCALE-01 | INVOICED | 2022-10-06 | 20 | SCALE TO 33 LBS |
| 3421408 | SS VIO | INVOICED | 2022-02-28 | 250 | SS - State Surcharge (Tobacco) |
| 3421410 | TP VIO | INVOICED | 2022-02-28 | 1750 | TP - Tobacco Fine Violation |
| 3421409 | TS VIO | INVOICED | 2022-02-28 | 1125 | TS - State Fines (Tobacco) |
| 3382981 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-05 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2022-10-05 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2022-10-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2016-02-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
