| Name: | SUNNY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2015 (9 years ago) |
| Entity Number: | 4798355 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 231 W. 230TH STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-252-3552
Phone +1 929-285-6411
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAHM ALGAHIM | Agent | 231 W. 230TH STREET, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| SUNNY DELI INC | DOS Process Agent | 231 W. 230TH STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 721260 | No data | Retail grocery store | No data | No data | 231 W 230TH STREET, BRONX, NY, 10463 |
| 2065636-2-DCA | Active | Business | 2018-02-02 | 2024-12-31 | No data |
| 1101506-DCA | Inactive | Business | 2003-06-23 | 2004-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150731010312 | 2015-07-31 | CERTIFICATE OF INCORPORATION | 2015-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | SUNNY DELI | 231 W 230TH STREET, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-02 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-28 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-10 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 231 W 230TH ST, Bronx, BRONX, NY, 10463 | Pass | 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 |
|---|---|---|---|---|---|
| 3629471 | TO VIO | INVOICED | 2023-04-13 | 1000 | 'TO - Tobacco Other |
| 3629470 | TP VIO | INVOICED | 2023-04-13 | 2375 | TP - Tobacco Fine Violation |
| 3589255 | RENEWAL | INVOICED | 2023-01-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3434952 | CL VIO | CREDITED | 2022-04-04 | 150 | CL - Consumer Law Violation |
| 3434969 | TP VIO | INVOICED | 2022-04-04 | 1300 | TP - Tobacco Fine Violation |
| 3434970 | TO VIO | INVOICED | 2022-04-04 | 2000 | 'TO - Tobacco Other |
| 3431829 | SCALE-01 | INVOICED | 2022-03-29 | 20 | SCALE TO 33 LBS |
| 3265142 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3157035 | TO VIO | INVOICED | 2020-02-10 | 6000 | 'TO - Tobacco Other |
| 3155091 | SCALE-01 | INVOICED | 2020-02-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-06 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2023-04-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2023-04-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-03-28 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-03-28 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-03-28 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-28 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-09-21 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-09-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
