| Name: | SHAH'S CORNER DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2013 (11 years ago) |
| Entity Number: | 4445039 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1714 WEST 6TH ST., BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-933-8879
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1714 WEST 6TH ST., BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002677-695-DCA | Inactive | Business | 2014-01-16 | 2016-12-31 |
| 1475154-DCA | Inactive | Business | 2013-10-10 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813000905 | 2013-08-13 | CERTIFICATE OF INCORPORATION | 2013-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-28 | No data | 1714 W 6TH ST, 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 |
| 2016-08-26 | No data | 1714 W 6TH ST, 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 |
| 2016-08-15 | No data | 1714 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-09 | No data | 1714 W 6TH ST, 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 |
| 2015-02-26 | No data | 1714 W 6TH ST, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-18 | No data | 1714 W 6TH ST, 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 |
| 2014-04-07 | No data | 1714 W 6TH ST, 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 |
|---|---|---|---|---|---|
| 2401011 | TO VIO | INVOICED | 2016-08-24 | 750 | 'TO - Tobacco Other |
| 2401010 | TP VIO | INVOICED | 2016-08-24 | 750 | TP - Tobacco Fine Violation |
| 2401009 | TS VIO | INVOICED | 2016-08-24 | 750 | TS - State Fines (Tobacco) |
| 2401012 | SS VIO | INVOICED | 2016-08-24 | 50 | SS - State Surcharge (Tobacco) |
| 1952277 | RENEWAL | INVOICED | 2015-01-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1676704 | DCA-SUS | CREDITED | 2014-05-08 | 300 | Suspense Account |
| 1676705 | PROCESSING | INVOICED | 2014-05-08 | 100 | License Processing Fee |
| 1672981 | OL VIO | INVOICED | 2014-05-05 | 250 | OL - Other Violation |
| 1672978 | PL VIO | INVOICED | 2014-05-05 | 1000 | PL - Padlock Violation |
| 1651139 | OL VIO | CREDITED | 2014-04-14 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-15 | 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 |
| 2016-08-15 | Settlement (Pre-Hearing) | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2014-04-07 | Settlement (Pre-Hearing) | 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: 24 Nov 2024
Sources: New York Secretary of State
