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
Name | Role | Address |
---|---|---|
106 FAMILY DELI & GROCERY INC | DOS Process Agent | 318 EAST 106TH STREET, NEW YORK, NY, United States, 10029 |
Name | Role | Address |
---|---|---|
METHAQ ALSAIDI | Chief Executive Officer | 318 E 106TH ST, NEW YORK, NY, United States, 10029 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2012641-1-DCA | Inactive | Business | 2014-08-28 | 2021-12-31 |
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) |
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 |
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 |
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) |
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