| Name: | 68 SUTPHIN DELI AND GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5263563 |
| ZIP code: | 11435 (Companies in Queens, 11435) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8768 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-658-5482
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8768 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ALI SALEH AWADH | Chief Executive Officer | 8768 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 735091 | No data | Retail grocery store | No data | No data | No data | 8768 SUTPHIN BLVD, JAMAICA, NY, 11435 | No data |
| 0081-21-110253 | No data | Alcohol sale | 2024-07-18 | 2024-07-18 | 2027-07-31 | 87-68 SUTPHIN BLVD, JAMAICA, New York, 11435 | Grocery Store |
| 2074697-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
| 2066553-1-DCA | Active | Business | 2018-02-22 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-09 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-09 | 2024-05-09 | Address | 8768 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003350 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 180109010352 | 2018-01-09 | CERTIFICATE OF INCORPORATION | 2018-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-02 | 68 SUTPHIN DELI AND GRI | 8768 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-12-01 | 68 SUTPHIN DELI AND GRI | 8768 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | C | Food Inspection | Department of Agriculture and Markets | 10C - Floor under cooler, freezer and table in the deli food preparation area has accumulation of spilled and trash materials. -Floor under retail shelves has accumulation of trash materials. |
| 2022-11-22 | 68 SUTPHIN DELI AND GRI | 8768 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-04 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-20 | 68 SUTPHIN DELI AND GRI | 8768 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in toilet room is observed to lack hand soap. - Handwash facility in toilet room is observed to lack sanitary drying device. |
| 2021-10-14 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-22 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 8768 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Warning | 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 |
|---|---|---|---|---|---|
| 3534877 | TO VIO | INVOICED | 2022-10-06 | 500 | 'TO - Tobacco Other |
| 3534876 | TP VIO | INVOICED | 2022-10-06 | 1000 | TP - Tobacco Fine Violation |
| 3534620 | SCALE-01 | INVOICED | 2022-10-05 | 20 | SCALE TO 33 LBS |
| 3382207 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373508 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3112521 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091479 | RENEWAL | INVOICED | 2019-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| 2775050 | LICENSE | INVOICED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| 2746676 | LICENSE | INVOICED | 2018-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-04 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
