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SAM DELI GROUP INC

Company Details

Name: SAM DELI GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2012 (13 years ago)
Entity Number: 4242237
County: Kings
Place of Formation: New York
Address: 1089 RUTLAND RD., BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212
Principal Address: 1089 RUTLAND RD, BROOKLYN, NY, United States, 11212
Principal Address ZIP Code: 11212

Contact Details

Phone +1 347-318-3880

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED NAJI Chief Executive Officer 1089 RUTLAND RD, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
RAAD JALAL ZINDANI DOS Process Agent 1089 RUTLAND RD., BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
1442467-DCA Inactive Business 2012-08-24 2017-12-31

History

Start date End date Type Value
2012-05-08 2014-11-19 Address 1089 RUTLAND RD, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141119000440 2014-11-19 CERTIFICATE OF CHANGE 2014-11-19
140522006142 2014-05-22 BIENNIAL STATEMENT 2014-05-01
120508000211 2012-05-08 CERTIFICATE OF INCORPORATION 2012-05-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-10 No data 1089 RUTLAND RD, 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
2018-07-11 No data 1089 RUTLAND RD, 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
2017-01-11 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-30 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-15 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-15 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-11 No data 1089 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 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
2595142 OL VIO INVOICED 2017-04-25 150 OL - Other Violation
2540369 OL VIO CREDITED 2017-01-26 75 OL - Other Violation
2534927 SCALE-01 INVOICED 2017-01-18 20 SCALE TO 33 LBS
2216367 RENEWAL INVOICED 2015-11-16 110 Cigarette Retail Dealer Renewal Fee
2137727 SCALE-01 INVOICED 2015-07-24 20 SCALE TO 33 LBS
1626194 LICENSEDOC0 INVOICED 2014-03-19 0 License Document Replacement, Lost in Mail
1579268 RENEWAL INVOICED 2014-01-29 110 Cigarette Retail Dealer Renewal Fee
1155918 LICENSE INVOICED 2012-08-24 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-11 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State