| Name: | SHARAN DELI OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2003 (21 years ago) |
| Entity Number: | 2973985 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 314 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 516-506-9338
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAWAN SHARAN | Chief Executive Officer | 314 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 314 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1161476-DCA | Inactive | Business | 2004-03-08 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-22 | 2011-12-01 | Address | 314 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-12-22 | 2011-12-01 | Address | 314 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-11-05 | 2011-12-01 | Address | 314 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213002155 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002807 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091222002558 | 2009-12-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 031105000786 | 2003-11-05 | CERTIFICATE OF INCORPORATION | 2003-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 314 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3158231 | CL VIO | INVOICED | 2020-02-12 | 175 | CL - Consumer Law Violation |
| 3158232 | WM VIO | INVOICED | 2020-02-12 | 25 | WM - W&M Violation |
| 3020088 | TP VIO | INVOICED | 2019-04-19 | 1000 | TP - Tobacco Fine Violation |
| 3003337 | TP VIO | CREDITED | 2019-03-18 | 1000 | TP - Tobacco Fine Violation |
| 2924676 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2499405 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2274902 | OL VIO | INVOICED | 2016-02-09 | 125 | OL - Other Violation |
| 2274901 | CL VIO | INVOICED | 2016-02-09 | 175 | CL - Consumer Law Violation |
| 1878367 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 611876 | RENEWAL | INVOICED | 2012-10-24 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2020-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-03-08 | 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 |
| 2016-01-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-01-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
