| Name: | SI FINEST DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4883589 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 69 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-442-4157
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071211-1-DCA | Inactive | Business | 2018-05-15 | 2019-11-30 |
| 2036192-1-DCA | Inactive | Business | 2016-04-18 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121010454 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 69 HEBERTON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 69 HEBERTON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 69 HEBERTON AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 69 HEBERTON AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 69 HEBERTON AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2777705 | SCALE-01 | INVOICED | 2018-04-18 | 20 | SCALE TO 33 LBS |
| 2734632 | LICENSE | INVOICED | 2018-01-29 | 200 | Electronic Cigarette Dealer License Fee |
| 2698941 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2660352 | OL VIO | INVOICED | 2017-08-29 | 1000 | OL - Other Violation |
| 2645868 | TS VIO | INVOICED | 2017-07-24 | 1000 | TS - State Fines (Tobacco) |
| 2645867 | SS VIO | INVOICED | 2017-07-24 | 50 | SS - State Surcharge (Tobacco) |
| 2624765 | OL VIO | CREDITED | 2017-06-14 | 500 | OL - Other Violation |
| 2624167 | DCA-SUS | CREDITED | 2017-06-13 | 5 | Suspense Account |
| 2622484 | SCALE-01 | INVOICED | 2017-06-09 | 20 | SCALE TO 33 LBS |
| 2611692 | SS VIO | CREDITED | 2017-05-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2017-03-25 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-03-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
