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106 FAMILY DELI & GROCERY INC

Company Details

Name: 106 FAMILY DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2014 (10 years ago)
Entity Number: 4588117
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 318 EAST 106TH STREET, NEW YORK, NY, United States, 10029
Principal Address: 318 E 106TH ST, New York, NY, United States, 10029

Contact Details

Phone +1 646-309-9490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
106 FAMILY DELI & GROCERY INC DOS Process Agent 318 EAST 106TH STREET, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
METHAQ ALSAIDI Chief Executive Officer 318 E 106TH ST, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2012641-1-DCA Inactive Business 2014-08-28 2021-12-31

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 106 FAMILY DELI & GROCERY INC, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 318 E 106TH ST, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2014-06-05 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-05 2023-11-02 Address 318 EAST 106TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102005423 2023-11-02 BIENNIAL STATEMENT 2022-06-01
220520001682 2022-05-20 BIENNIAL STATEMENT 2020-06-01
140605010234 2014-06-05 CERTIFICATE OF INCORPORATION 2014-06-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-16 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-22 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No 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 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-02 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-23 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-14 No data 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 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
3141271 RENEWAL INVOICED 2020-01-07 200 Tobacco Retail Dealer Renewal Fee
2725369 RENEWAL INVOICED 2018-01-05 110 Cigarette Retail Dealer Renewal Fee
2546779 SCALE-01 INVOICED 2017-02-03 20 SCALE TO 33 LBS
2244433 RENEWAL INVOICED 2015-12-30 110 Cigarette Retail Dealer Renewal Fee
2012986 INTEREST INVOICED 2015-03-10 15.210000038146973 Interest Payment
2010138 DCA-PP-LF01 INVOICED 2015-03-06 50 Payment Plan Late Fee
1978393 INTEREST INVOICED 2015-02-10 14.25 Interest Payment
1943613 TS VIO INVOICED 2015-01-20 750 TS - State Fines (Tobacco)
1943614 TP VIO INVOICED 2015-01-20 750 TP - Tobacco Fine Violation
1943615 SS VIO INVOICED 2015-01-20 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-14 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-12-14 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State