| Name: | SHA DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395736 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 621 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Address ZIP Code: | 10037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAMLAN MUSAID | DOS Process Agent | 621 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003712-967-DCA | Inactive | Business | 2014-02-20 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2233819 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130429000733 | 2013-04-29 | CERTIFICATE OF INCORPORATION | 2013-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-06 | No data | 621 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 621 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-14 | No data | 621 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 621 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | 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 |
|---|---|---|---|---|---|
| 1998401 | TS VIO | INVOICED | 2015-02-26 | 500 | TS - State Fines (Tobacco) |
| 1998404 | SS VIO | INVOICED | 2015-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 1998402 | TP VIO | INVOICED | 2015-02-26 | 500 | TP - Tobacco Fine Violation |
| 1998403 | TO VIO | INVOICED | 2015-02-26 | 500 | 'TO - Tobacco Other |
| 1931724 | SS VIO | CREDITED | 2015-01-06 | 50 | SS - State Surcharge (Tobacco) |
| 1931721 | TS VIO | CREDITED | 2015-01-06 | 1125 | TS - State Fines (Tobacco) |
| 1931722 | TP VIO | CREDITED | 2015-01-06 | 750 | TP - Tobacco Fine Violation |
| 1931723 | TO VIO | CREDITED | 2015-01-06 | 750 | 'TO - Tobacco Other |
| 1925831 | TP VIO | CREDITED | 2014-12-29 | 750 | TP - Tobacco Fine Violation |
| 1925832 | TO VIO | CREDITED | 2014-12-29 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-12-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-05-19 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
