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SABOU GROCERY DELI INC

Company Details

Name: SABOU GROCERY DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2014 (11 years ago)
Entity Number: 4543277
County: Bronx
Place of Formation: New York
Address: 3722 WHITE PLAINS ROAD, BRONX, NY, United States, 10467
Address ZIP Code: 10467

Contact Details

Phone +1 347-913-4949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
GAD ENTERPRISES Agent 2844 8TH AVENUE - STORE FRONT, NEW YORK, NY, 10039

DOS Process Agent

Name Role Address
SABOU GROCERY DELI DOS Process Agent 3722 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2021073-2-DCA Inactive Business 2015-04-15 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
140312010217 2014-03-12 CERTIFICATE OF INCORPORATION 2014-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-08 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-25 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-06 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-29 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-15 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-01 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 3722 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 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
2791591 SS VIO INVOICED 2018-05-18 50 SS - State Surcharge (Tobacco)
2791592 TS VIO INVOICED 2018-05-18 1000 TS - State Fines (Tobacco)
2758172 SS VIO CREDITED 2018-03-12 50 SS - State Surcharge (Tobacco)
2758170 TP VIO INVOICED 2018-03-12 2000 TP - Tobacco Fine Violation
2758171 TO VIO INVOICED 2018-03-12 2000 'TO - Tobacco Other
2755024 TO VIO INVOICED 2018-03-05 4000 'TO - Tobacco Other
2724989 OL VIO INVOICED 2018-01-04 435 OL - Other Violation
2713545 SS VIO CREDITED 2017-12-20 50 SS - State Surcharge (Tobacco)
2713543 TP VIO CREDITED 2017-12-20 2000 TP - Tobacco Fine Violation
2713544 TO VIO CREDITED 2017-12-20 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-10-15 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-10-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-07-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2017-05-12 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-05-12 Hearing 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
2017-05-12 Hearing Decision REFUND POLICY NOT POSTED 1 No data No data 1
2015-06-10 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State