| Name: | SHABA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4401962 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1207 49TH STREET, APT. B2, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-245-2294
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RABIA KHATOON | DOS Process Agent | 1207 49TH STREET, APT. B2, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016640-DCA | Inactive | Business | 2014-12-18 | 2018-03-31 |
| 2001391-359-DCA | Inactive | Business | 2013-12-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510000893 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-27 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-13 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 2387 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2788294 | INTEREST | INVOICED | 2018-05-10 | 10.130000114440918 | Interest Payment |
| 2772976 | INTEREST | INVOICED | 2018-04-10 | 20.25 | Interest Payment |
| 2757997 | INTEREST | INVOICED | 2018-03-10 | 30.3799991607666 | Interest Payment |
| 2744859 | SS VIO | INVOICED | 2018-02-16 | 50 | SS - State Surcharge (Tobacco) |
| 2744860 | TS VIO | INVOICED | 2018-02-16 | 1500 | TS - State Fines (Tobacco) |
| 2742203 | INTEREST | INVOICED | 2018-02-10 | 40.5 | Interest Payment |
| 2730549 | TO VIO | INVOICED | 2018-01-18 | 4500 | 'TO - Tobacco Other |
| 2697468 | TP VIO | INVOICED | 2017-11-21 | 2000 | TP - Tobacco Fine Violation |
| 2697470 | SS VIO | CREDITED | 2017-11-21 | 50 | SS - State Surcharge (Tobacco) |
| 2697469 | TO VIO | INVOICED | 2017-11-21 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-20 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-06-29 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-06-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-04-04 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-04-04 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
