| Name: | SHEHAB DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4934163 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3520 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-926-2222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3520 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040999-1-DCA | Inactive | Business | 2016-07-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160825000957 | 2016-08-25 | CERTIFICATE OF CORRECTION | 2016-08-25 |
| 160421010088 | 2016-04-21 | CERTIFICATE OF INCORPORATION | 2016-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-31 | No data | 3520 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 3520 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 3520 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 3520 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2648011 | CL VIO | INVOICED | 2017-07-27 | 350 | CL - Consumer Law Violation |
| 2647313 | SCALE-01 | INVOICED | 2017-07-26 | 20 | SCALE TO 33 LBS |
| 2390280 | SCALE-01 | INVOICED | 2016-07-27 | 20 | SCALE TO 33 LBS |
| 2372498 | LICENSE | INVOICED | 2016-06-27 | 110 | Cigarette Retail Dealer License Fee |
| 545529 | RENEWAL | INVOICED | 2003-01-16 | 110 | CRD Renewal Fee |
| 545528 | LICENSE | INVOICED | 2000-12-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
