| Name: | SANA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2016 (9 years ago) |
| Entity Number: | 4929178 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 MILTON STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 404 8TH AVENUE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-736-5617
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASSAN ALBORATI | Chief Executive Officer | 404 8TH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HASSAN ALBORATI | DOS Process Agent | 111 MILTON STREET, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128808 | No data | Alcohol sale | 2022-12-23 | 2022-12-23 | 2025-12-31 | 404 8TH AVE, NEW YORK, New York, 10001 | Grocery Store |
| 2071476-1-DCA | Active | Business | 2018-05-18 | No data | 2023-11-30 | No data | No data |
| 2038360-1-DCA | Active | Business | 2016-05-27 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 404 8TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-04-18 | Address | 111 MILTON STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2023-11-28 | 2023-11-28 | Address | 404 8TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-04-18 | Address | 404 8TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-10-21 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-24 | 2023-11-28 | Address | 404 8TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-12 | 2023-11-28 | Address | 111 MILTON STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004573 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 231128003931 | 2023-11-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200508060494 | 2020-05-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 200124060331 | 2020-01-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160412010383 | 2016-04-12 | CERTIFICATE OF INCORPORATION | 2016-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-18 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-19 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-09 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-07 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 404 8TH AVE, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3672091 | DCA-PP-LF01 | INVOICED | 2023-07-21 | 50 | Payment Plan Late Fee |
| 3672531 | DCA-PP-LF01 | INVOICED | 2023-07-21 | 50 | Payment Plan Late Fee |
| 3658608 | DCA-PP-LF01 | INVOICED | 2023-06-21 | 50 | Payment Plan Late Fee |
| 3648150 | DCA-PP-LF01 | INVOICED | 2023-05-21 | 50 | Payment Plan Late Fee |
| 3629760 | DCA-SUS | CREDITED | 2023-04-14 | 12333 | Suspense Account |
| 3627697 | OL VIO | INVOICED | 2023-04-10 | 100 | OL - Other Violation |
| 3627698 | WM VIO | INVOICED | 2023-04-10 | 400 | WM - W&M Violation |
| 3585660 | WM VIO | CREDITED | 2023-01-23 | 25 | WM - W&M Violation |
| 3585659 | OL VIO | CREDITED | 2023-01-23 | 100 | OL - Other Violation |
| 3585566 | TP VIO | INVOICED | 2023-01-23 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-01-18 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2023-01-18 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2020-12-09 | Hearing Decision | 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 | No data | 1 | No data |
| 2020-12-09 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 37 | No data | 37 | No data |
| 2020-12-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 37 | No data | 37 | No data |
| 2018-04-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-12-08 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-12-08 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-08-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
