| Name: | 1436 SHAM DELI & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (5 years ago) |
| Entity Number: | 5602713 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1436 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO M ALI-ALSABEEBI | Agent | 181-10 140TH AVE, SPRINGFIELD, NY, 11413 |
| Name | Role | Address |
|---|---|---|
| 1436 SHAM DELI & GRILL INC | DOS Process Agent | 1436 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812020107 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-10 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-17 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-08 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 1436 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3600269 | TS VIO | INVOICED | 2023-02-17 | 2500 | TS - State Fines (Tobacco) |
| 3600270 | SS VIO | INVOICED | 2023-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3548732 | TP VIO | INVOICED | 2022-11-02 | 4000 | TP - Tobacco Fine Violation |
| 3548733 | PL VIO | INVOICED | 2022-11-02 | 33900 | PL - Padlock Violation |
| 3425220 | TS VIO | INVOICED | 2022-03-10 | 2500 | TS - State Fines (Tobacco) |
| 3425221 | SS VIO | INVOICED | 2022-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3390861 | TP VIO | INVOICED | 2021-11-22 | 1000 | TP - Tobacco Fine Violation |
| 3390862 | PL VIO | INVOICED | 2021-11-22 | 7900 | PL - Padlock Violation |
| 3390863 | TO VIO | INVOICED | 2021-11-22 | 1000 | 'TO - Tobacco Other |
| 3275796 | SS VIO | INVOICED | 2020-12-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-25 | 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 |
| 2022-08-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-08 | 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 |
| 2020-02-08 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
