| Name: | ABDUR SAMI DELI GROCERY AND HALAL MEAT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2014 (10 years ago) |
| Entity Number: | 4611654 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7321 32ND AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Address ZIP Code: | 11370 |
Contact Details
Phone +1 718-313-7002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORKOTAX INC. | DOS Process Agent | 7321 32ND AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020683-DCA | Inactive | Business | 2015-04-08 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724010167 | 2014-07-24 | CERTIFICATE OF INCORPORATION | 2014-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-21 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-13 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-04 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 2262 2ND AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 3233278 | CL VIO | INVOICED | 2020-09-17 | 6300 | CL - Consumer Law Violation |
| 3180032 | CL VIO | CREDITED | 2020-05-20 | 4500 | CL - Consumer Law Violation |
| 3047150 | OL VIO | INVOICED | 2019-06-14 | 250 | OL - Other Violation |
| 3017964 | OL VIO | CREDITED | 2019-04-15 | 250 | OL - Other Violation |
| 3016558 | SCALE-01 | INVOICED | 2019-04-10 | 20 | SCALE TO 33 LBS |
| 2912322 | PL VIO | INVOICED | 2018-10-18 | 250 | PL - Padlock Violation |
| 2910842 | PL VIO | CREDITED | 2018-10-16 | 500 | PL - Padlock Violation |
| 2884807 | DCA-PP-DEF01 | INVOICED | 2018-09-14 | 100 | Payment Plan Default Fee |
| 2782300 | DCA-PP-LF01 | INVOICED | 2018-04-26 | 50 | Payment Plan Late Fee |
| 2781627 | NGC | INVOICED | 2018-04-25 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-13 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 18 | No data | 18 | No data |
| 2019-04-03 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-08-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-16 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-16 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-08-16 | 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 |
| 2017-02-17 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
