| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675-77 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| MORSHID ALASHWAL | Chief Executive Officer | 1675-77 BEDFORD AVE, BROOKLYN, NY, United States, 11225 |
| 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 |
| 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) |
| 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 |
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
