| Name: | SAMADAN DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2013 (12 years ago) |
| Entity Number: | 4370604 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1760 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 347-647-2917
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI F ALHADIE | DOS Process Agent | 1760 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 717180 | No data | Retail grocery store | No data | No data | 1760 WESTCHESTER AVE, BRONX, NY, 10472 |
| 1465430-DCA | Inactive | Business | 2013-05-22 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130307000546 | 2013-03-07 | CERTIFICATE OF INCORPORATION | 2013-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | SAMADAN DELI GROCERY | 1760 WESTCHESTER AVE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-23 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-06 | SAMADAN DELI GROCERY | 1760 WESTCHESTER AVE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-18 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 1760 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3660589 | CL VIO | INVOICED | 2023-06-27 | 150 | CL - Consumer Law Violation |
| 3660590 | OL VIO | INVOICED | 2023-06-27 | 150 | OL - Other Violation |
| 3036173 | PL VIO | INVOICED | 2019-05-16 | 4300 | PL - Padlock Violation |
| 3027322 | OL VIO | INVOICED | 2019-05-02 | 125 | OL - Other Violation |
| 2832227 | PL VIO | INVOICED | 2018-08-23 | 2100 | PL - Padlock Violation |
| 2672028 | CLATE | INVOICED | 2017-10-02 | 100 | Late Fee |
| 2668442 | PL VIO | INVOICED | 2017-09-21 | 500 | PL - Padlock Violation |
| 2667478 | PL VIO | CREDITED | 2017-09-19 | 500 | PL - Padlock Violation |
| 2659991 | TP VIO | INVOICED | 2017-08-28 | 2000 | TP - Tobacco Fine Violation |
| 2510810 | RENEWAL | INVOICED | 2016-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-06-23 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-06-23 | No data | 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 | No data | No data | No data |
| 2019-04-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-07-30 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-07 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-04 | 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 |
| 2016-03-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
