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SI BEACH CORP

Company Details

Name: SI BEACH CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2019 (5 years ago)
Entity Number: 5647536
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 643 OCEANSIDE AVE, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-979-4368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 643 OCEANSIDE AVE, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date Last renew date End date Address Description
741490 No data Retail grocery store No data No data No data 643 OCEANSIDE AVE, STATEN ISLAND, NY, 10305 No data
0081-23-102892 No data Alcohol sale 2023-03-31 2023-03-31 2026-04-30 643 OCEANSIDE AVE, STATEN ISLAND, New York, 10305 Grocery Store
2094105-2-DCA Active Business 2020-01-30 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
191030010390 2019-10-30 CERTIFICATE OF INCORPORATION 2019-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-09 AMAZING DELI 643 OCEANSIDE AVE, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2023-07-03 AMAZING DELI 643 OCEANSIDE AVE, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2023-06-28 No data 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-02 No data 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 AMAZING DELI 643 OCEANSIDE AVE, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2021-09-27 No data 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 643 OCEANSIDE AVE, Staten Island, STATEN ISLAND, NY, 10305 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661805 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3661826 TS VIO INVOICED 2023-06-29 1125 TS - State Fines (Tobacco)
3661827 TP VIO INVOICED 2023-06-29 750 TP - Tobacco Fine Violation
3548763 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3524946 DCA-SUS CREDITED 2022-09-21 20 Suspense Account
3503042 SCALE-01 INVOICED 2022-09-06 20 SCALE TO 33 LBS
3373721 WM VIO INVOICED 2021-09-29 50 WM - W&M Violation
3373359 SCALE-01 INVOICED 2021-09-28 20 SCALE TO 33 LBS
3256114 RENEWAL INVOICED 2020-11-11 200 Tobacco Retail Dealer Renewal Fee
3161601 SCALE-01 INVOICED 2020-02-24 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-06-28 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State