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SHAHEN DELI & GROCERY CORP.

Company Details

Name: SHAHEN DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2014 (10 years ago)
Entity Number: 4635792
ZIP code: 10301
County: New York
Place of Formation: New York
Address: 100 STUYVESANT PLACE, STORE 1, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAHEN DELI & GROCERY CORP. DOS Process Agent 100 STUYVESANT PLACE, STORE 1, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2015120-1-DCA Inactive Business 2014-10-31 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140912010292 2014-09-12 CERTIFICATE OF INCORPORATION 2014-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-09-12 No data 100 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 100 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301 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
2107092 TO VIO INVOICED 2015-06-17 1250 'TO - Tobacco Other
1865730 LICENSE INVOICED 2014-10-28 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-04 Pleaded 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
2015-06-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State