SHISHA DELI, INC.
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| Name: | SHISHA DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1989 (36 years ago) |
| Entity Number: | 1385075 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 637 9TH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED RATEB | Chief Executive Officer | 2907 203 ST, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 637 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 624546 | No data | Retail grocery store | No data | No data | No data | 637 9TH AVE, NEW YORK, NY, 10036 | No data |
| 0081-22-131744 | No data | Alcohol sale | 2022-10-07 | 2022-10-07 | 2025-10-31 | 637 9TH AVENUE, NEW YORK, New York, 10036 | Grocery Store |
| 1094496-DCA | Inactive | Business | 2005-05-25 | No data | 2018-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | 2907 203 ST, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2025-02-19 | 2025-02-19 | Address | 79 WEST WOOD CIR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2025-02-19 | Address | 79 WEST WOOD CIR, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2009-08-24 | Address | 637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1993-09-30 | Address | 637 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219004148 | 2025-02-19 | BIENNIAL STATEMENT | 2025-02-19 |
| 090824002570 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002141 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002487 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031106002690 | 2003-11-06 | BIENNIAL STATEMENT | 2003-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3538921 | WM VIO | INVOICED | 2022-10-19 | 300 | WM - W&M Violation |
| 3537832 | SCALE-01 | INVOICED | 2022-10-17 | 40 | SCALE TO 33 LBS |
| 3447617 | TS VIO | INVOICED | 2022-05-16 | 1125 | TS - State Fines (Tobacco) |
| 3447618 | TP VIO | INVOICED | 2022-05-16 | 750 | TP - Tobacco Fine Violation |
| 3447616 | SS VIO | INVOICED | 2022-05-16 | 250 | SS - State Surcharge (Tobacco) |
| 3386186 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370849 | TP VIO | INVOICED | 2021-09-16 | 300 | TP - Tobacco Fine Violation |
| 3370228 | OL VIO | INVOICED | 2021-09-15 | 250 | OL - Other Violation |
| 3370229 | WM VIO | INVOICED | 2021-09-15 | 100 | WM - W&M Violation |
| 3367792 | SCALE-01 | INVOICED | 2021-09-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2022-10-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2022-05-11 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-09-01 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2021-09-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-09-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2018-01-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State