| Name: | SUAD DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4254398 |
| ZIP code: | 10301 (Companies in Richmond, 10301) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 62 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-816-6733
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005704-1313-DCA | Inactive | Business | 2014-04-04 | 2017-12-31 |
| 1452813-DCA | Inactive | Business | 2012-12-26 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120605000932 | 2012-06-05 | CERTIFICATE OF INCORPORATION | 2012-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-12 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 62 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2656750 | OL VIO | INVOICED | 2017-08-17 | 125 | OL - Other Violation |
| 2656859 | SCALE-01 | INVOICED | 2017-08-17 | 20 | SCALE TO 33 LBS |
| 2585210 | TO VIO | INVOICED | 2017-04-04 | 500 | 'TO - Tobacco Other |
| 2457401 | SCALE-01 | INVOICED | 2016-09-29 | 20 | SCALE TO 33 LBS |
| 2211066 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1750988 | TS VIO | INVOICED | 2014-08-06 | 750 | TS - State Fines (Tobacco) |
| 1750989 | TP VIO | INVOICED | 2014-08-06 | 750 | TP - Tobacco Fine Violation |
| 1750990 | SS VIO | INVOICED | 2014-08-06 | 50 | SS - State Surcharge (Tobacco) |
| 1637134 | LICENSE | INVOICED | 2014-03-28 | 110 | Cigarette Retail Dealer License Fee |
| 1159494 | LICENSE | INVOICED | 2012-12-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-03-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
