| Name: | SABAA DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2017 (7 years ago) |
| Entity Number: | 5220124 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1539 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-844-8496
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1539 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066694-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-18 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171018010539 | 2017-10-18 | CERTIFICATE OF INCORPORATION | 2017-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-09 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-19 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-07 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-07 | No data | 1539 WESTCHESTER AVE, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-25 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-22 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-17 | No data | 1539 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 153 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3671548 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3671547 | TS VIO | INVOICED | 2023-07-19 | 2500 | TS - State Fines (Tobacco) |
| 3627612 | TP VIO | INVOICED | 2023-04-10 | 5000 | TP - Tobacco Fine Violation |
| 3627614 | TO VIO | INVOICED | 2023-04-10 | 2000 | 'TO - Tobacco Other |
| 3627613 | PL VIO | INVOICED | 2023-04-10 | 17900 | PL - Padlock Violation |
| 3596646 | TS VIO | INVOICED | 2023-02-10 | 400 | TS - State Fines (Tobacco) |
| 3596647 | SS VIO | INVOICED | 2023-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3593246 | TS VIO | INVOICED | 2023-02-03 | 3000 | TS - State Fines (Tobacco) |
| 3593247 | SS VIO | INVOICED | 2023-02-03 | 500 | SS - State Surcharge (Tobacco) |
| 3584593 | SCALE-01 | INVOICED | 2023-01-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-19 | Default 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 |
| 2023-01-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-19 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-06-07 | Default 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 |
| 2022-06-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
