SMA DELI GROCERY CORP.

Name: | SMA DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Apr 2003 (22 years ago) |
Entity Number: | 2895912 |
ZIP code: | 10469 |
County: | Bronx |
Place of Formation: | New York |
Principal Address: | 2487 EASTCHESTER RD, BRONX, NY, United States, 10469 |
Address: | 2487 EASTCHESTER ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-829-3655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMED ALROBYE | Chief Executive Officer | 54 RIGBY STREET, YONKERS, NY, United States, 10704 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2487 EASTCHESTER ROAD, BRONX, NY, United States, 10469 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
600931 | No data | Retail grocery store | No data | No data | No data | 2487 EASTCHESTER RD, BRONX, NY, 10469 | No data |
0081-23-116051 | No data | Alcohol sale | 2023-02-16 | 2023-02-16 | 2026-03-31 | 2487 EASTCHESTER ROAD, BRONX, New York, 10469 | Grocery Store |
2073329-1-DCA | Inactive | Business | 2018-06-13 | No data | 2021-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-09 | 2024-01-09 | Address | 35 CHASE ST, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
2024-01-09 | 2024-01-09 | Address | 54 RIGBY STREET, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
2005-06-03 | 2024-01-09 | Address | 35 CHASE ST, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
2003-04-17 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2003-04-17 | 2024-01-09 | Address | 2487 EASTCHESTER ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240109004215 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
130620002020 | 2013-06-20 | BIENNIAL STATEMENT | 2013-04-01 |
110707003048 | 2011-07-07 | BIENNIAL STATEMENT | 2011-04-01 |
090414003044 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
070419002532 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3546613 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
3258961 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
3102551 | RENEWAL | INVOICED | 2019-10-11 | 200 | Electronic Cigarette Dealer Renewal |
2920684 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
2757869 | LICENSE | INVOICED | 2018-03-09 | 200 | Electronic Cigarette Dealer License Fee |
2500861 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
2469976 | SCALE-01 | INVOICED | 2016-10-12 | 40 | SCALE TO 33 LBS |
1886030 | RENEWAL | INVOICED | 2014-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
1701936 | SCALE-01 | INVOICED | 2014-06-09 | 40 | SCALE TO 33 LBS |
208218 | OL VIO | INVOICED | 2013-08-14 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-11-07 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
2024-11-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
2024-11-07 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
2024-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-11-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
2024-06-25 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-06-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-01-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
2024-01-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
2023-11-02 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State