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SHOP N SAVE DELI GROCERY INC

SHOP N SAVE DELI GROCERY INC

Company Details

Name:	SHOP N SAVE DELI GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Sep 2012 (12 years ago)
Date of dissolution:	12 Sep 2019
Entity Number:	4296392
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 917-892-4306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name	Role	Address
SOHAIL SHEHZAD	Chief Executive Officer	1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date
1456404-DCA	Inactive	Business	2013-02-08	2018-12-31

History

Start date	End date	Type	Value
2012-09-14	2012-10-05	Address	1173 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190912000119	2019-09-12	CERTIFICATE OF DISSOLUTION	2019-09-12
161215006026	2016-12-15	BIENNIAL STATEMENT	2016-09-01
121005001365	2012-10-05	CERTIFICATE OF CHANGE	2012-10-05
120914000949	2012-09-14	CERTIFICATE OF INCORPORATION	2012-09-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-14	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-01	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-09	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-22	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-14	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-09	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-31	No data	1172 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	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
2947742	PROCESSING	INVOICED	2018-12-18	50	License Processing Fee
2947744	DCA-SUS	CREDITED	2018-12-18	150	Suspense Account
2925639	RENEWAL	CREDITED	2018-11-05	200	Tobacco Retail Dealer Renewal Fee
2653724	TS VIO	INVOICED	2017-08-09	1000	TS - State Fines (Tobacco)
2653723	SS VIO	INVOICED	2017-08-09	50	SS - State Surcharge (Tobacco)
2614971	TP VIO	INVOICED	2017-05-22	1000	TP - Tobacco Fine Violation
2614972	SS VIO	CREDITED	2017-05-22	50	SS - State Surcharge (Tobacco)
2611270	SS VIO	INVOICED	2017-05-12	50	SS - State Surcharge (Tobacco)
2611271	TS VIO	INVOICED	2017-05-12	1000	TS - State Fines (Tobacco)
2575607	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2552332	TP VIO	INVOICED	2017-02-14	350	TP - Tobacco Fine Violation
2552333	SS VIO	CREDITED	2017-02-14	50	SS - State Surcharge (Tobacco)
2511741	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2384455	WM VIO	INVOICED	2016-07-18	50	WM - W&M Violation
2384454	OL VIO	INVOICED	2016-07-18	1125	OL - Other Violation
2383882	TP VIO	INVOICED	2016-07-15	300	TP - Tobacco Fine Violation
2380611	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2370039	TP VIO	CREDITED	2016-06-22	750	TP - Tobacco Fine Violation
2370040	SS VIO	CREDITED	2016-06-22	50	SS - State Surcharge (Tobacco)
2370038	TS VIO	CREDITED	2016-06-22	750	TS - State Fines (Tobacco)
2228041	SS VIO	CREDITED	2015-12-04	50	SS - State Surcharge (Tobacco)
2228039	TS VIO	CREDITED	2015-12-04	750	TS - State Fines (Tobacco)
2228040	TP VIO	CREDITED	2015-12-04	750	TP - Tobacco Fine Violation
1983019	WM VIO	INVOICED	2015-02-13	25	WM - W&M Violation
1983018	OL VIO	INVOICED	2015-02-13	562.5	OL - Other Violation
1978028	SCALE-01	INVOICED	2015-02-09	20	SCALE TO 33 LBS
1978027	SCALE02	INVOICED	2015-02-09	40	SCALE TO 661 LBS
1902312	OL VIO	CREDITED	2014-12-04	750	OL - Other Violation
1894553	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1858195	OL VIO	CREDITED	2014-10-20	250	OL - Other Violation
1758594	SCALE-01	INVOICED	2014-08-12	20	SCALE TO 33 LBS
215281	PL VIO	INVOICED	2013-08-20	100	PL - Padlock Violation
347031	CNV_SI	INVOICED	2013-04-29	20	SI - Certificate of Inspection fee (scales)
1243667	LICENSE	INVOICED	2013-02-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-01-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-06-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2016-06-27	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2016-06-27	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2016-06-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-06-27	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-11-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-02-05	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
2015-02-05	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-02-05	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-10-14	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
2014-10-14	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

SHOP N SAVE DELI GROCERY INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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