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  5. SAFAN DELI, INC.

SAFAN DELI, INC.

Company Details

Name: SAFAN DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1997 (28 years ago)
Entity Number: 2135802
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 1675-77 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225
Principal Address: MORSHID ALASHWAL, 1675-77 BEDFORD AVE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 347-842-5851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1675-77 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225

Chief Executive Officer

Name Role Address
MORSHID ALASHWAL Chief Executive Officer 1675-77 BEDFORD AVE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date Last renew date End date Address Description
613351 No data Retail grocery store No data No data No data 1675-77 BEDFORD AVE, BROOKLYN, NY, 11225 No data
0081-21-109572 No data Alcohol sale 2021-07-27 2021-07-27 2024-08-31 1675 77 BEDFORD AVE, BROOKLYN, New York, 11225 Grocery Store
1045085-DCA Active Business 2012-04-24 No data 2023-12-31 No data No data

History

Start date End date Type Value
1999-07-29 2001-05-16 Address 1675-77 BEDFORD AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1999-07-29 2001-05-16 Address 1675-77 BEDFORD AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130425002011 2013-04-25 BIENNIAL STATEMENT 2013-04-01
120222000200 2012-02-22 ANNULMENT OF DISSOLUTION 2012-02-22
DP-1936594 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
090410002852 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070702002155 2007-07-02 BIENNIAL STATEMENT 2007-04-01
050822002522 2005-08-22 BIENNIAL STATEMENT 2005-04-01
030326002862 2003-03-26 BIENNIAL STATEMENT 2003-04-01
010516002538 2001-05-16 BIENNIAL STATEMENT 2001-04-01
990729002543 1999-07-29 BIENNIAL STATEMENT 1999-04-01
970422000383 1997-04-22 CERTIFICATE OF INCORPORATION 1997-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-16 SAFAN DELI 1675-77 BEDFORD AVE, BROOKLYN, Kings, NY, 11225 A Food Inspection Department of Agriculture and Markets No data
2023-11-30 EBBETS&RAYMOND DELI 1675-77 BEDFORD AVE, BROOKLYN, Kings, NY, 11225 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in deli food preparation area is observed to be temporarily cluttered with soiled utensils. Conditions corrected during inspection. - Handwash facility in toilet room is observed to lack sanitary drying device and hand soap.
2023-05-16 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-02 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-31 EBBETS&RAYMOND DELI 1675-77 BEDFORD AVE, BROOKLYN, Kings, NY, 11225 A Food Inspection Department of Agriculture and Markets No data
2021-12-09 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-02 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-11 No data 1675 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation 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
3520626 SCALE-01 INVOICED 2022-09-07 20 SCALE TO 33 LBS
3472778 SS VIO INVOICED 2022-08-15 250 SS - State Surcharge (Tobacco)
3472777 TS VIO INVOICED 2022-08-15 1500 TS - State Fines (Tobacco)
3472782 TS VIO INVOICED 2022-08-15 300 TS - State Fines (Tobacco)
3472783 SS VIO INVOICED 2022-08-15 250 SS - State Surcharge (Tobacco)
3453014 TP VIO INVOICED 2022-06-06 2000 TP - Tobacco Fine Violation
3453064 OL VIO INVOICED 2022-06-06 4000 OL - Other Violation
3453063 PL VIO INVOICED 2022-06-06 100 PL - Padlock Violation
3435463 TS VIO CREDITED 2022-04-05 1125 TS - State Fines (Tobacco)
3435465 SS VIO CREDITED 2022-04-05 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-09 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-09 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
2021-12-09 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2021-12-09 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data 4 No data
2017-09-23 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-02-12 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-02-12 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2016-02-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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