| Name: | S1 GROCERS & GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2017 (7 years ago) |
| Entity Number: | 5244771 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 172 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 347-944-4777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S1 GROCERS & GOURMET DELI CORP | DOS Process Agent | 172 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ABDO ZOKARI | Agent | 107 27TH STREET, BROOKLYN, NY, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074220-1-DCA | Active | Business | 2018-06-22 | 2023-11-30 |
| 2065575-1-DCA | Inactive | Business | 2018-02-01 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171204010528 | 2017-12-04 | CERTIFICATE OF INCORPORATION | 2017-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-04 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-29 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-08 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | 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 | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 172 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Warning 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 |
|---|---|---|---|---|---|
| 3448288 | SS VIO | INVOICED | 2022-05-18 | 250 | SS - State Surcharge (Tobacco) |
| 3448287 | TS VIO | INVOICED | 2022-05-18 | 2500 | TS - State Fines (Tobacco) |
| 3423623 | TP VIO | INVOICED | 2022-03-07 | 4000 | TP - Tobacco Fine Violation |
| 3421823 | TS VIO | INVOICED | 2022-03-01 | 1900 | TS - State Fines (Tobacco) |
| 3421825 | SS VIO | INVOICED | 2022-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3421824 | OL VIO | INVOICED | 2022-03-01 | 19000 | OL - Other Violation |
| 3410344 | RENEWAL | INVOICED | 2022-01-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3410340 | RENEWAL | INVOICED | 2022-01-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3408407 | TS VIO | VOIDED | 2022-01-19 | 1900 | TS - State Fines (Tobacco) |
| 3408409 | SS VIO | VOIDED | 2022-01-19 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-04 | 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 |
| 2021-08-04 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-08-04 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 38 | 38 | No data | No data |
| 2021-08-04 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 38 | 38 | No data | No data |
| 2019-09-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-08 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-24 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
