| Name: | SAEED DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2017 (7 years ago) |
| Entity Number: | 5241940 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1734 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED E ELSAYED | DOS Process Agent | 1734 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171129000284 | 2017-11-29 | CERTIFICATE OF INCORPORATION | 2017-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-07 | No data | 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3113091 | PL VIO | INVOICED | 2019-11-07 | 43000 | PL - Padlock Violation |
| 3113092 | TO VIO | INVOICED | 2019-11-07 | 1000 | 'TO - Tobacco Other |
| 2973812 | DCA-SUS | CREDITED | 2019-02-01 | 39.7599983215332 | Suspense Account |
| 2959985 | INTEREST | INVOICED | 2019-01-10 | 20.809999465942383 | Interest Payment |
| 2957801 | DCA-PP-LF01 | CREDITED | 2019-01-06 | 50 | Payment Plan Late Fee |
| 2941095 | INTEREST | INVOICED | 2018-12-10 | 20.5 | Interest Payment |
| 2928146 | INTEREST | INVOICED | 2018-11-10 | 30.75 | Interest Payment |
| 2886296 | TO VIO | INVOICED | 2018-09-18 | 2000 | 'TO - Tobacco Other |
| 2886295 | PL VIO | INVOICED | 2018-09-18 | 2100 | PL - Padlock Violation |
| 2772585 | PL VIO | INVOICED | 2018-04-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-14 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-14 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-08-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-08-01 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-31 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
