SILVER SADDLE DELI GROCERY, INC.
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| Name: | SILVER SADDLE DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190892 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3635 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address: | 611 WEST 148TH ST, #64, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-860-2455
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED ALAMRANI | DOS Process Agent | 611 WEST 148TH ST, #64, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| AMIR MUSAED | Chief Executive Officer | 815 WEST 181ST ST, #2I, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1195644-DCA | Inactive | Business | 2005-05-03 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-22 | 2009-04-13 | Address | 3635 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2007-05-22 | 2009-04-13 | Address | 611 WEST 148TH ST #64, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2007-05-22 | 2009-04-13 | Address | 611 WEST 148TH ST #64, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2005-04-13 | 2007-05-22 | Address | 3635 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002400 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110906000103 | 2011-09-06 | ERRONEOUS ENTRY | 2011-09-06 |
| 110902000016 | 2011-09-02 | ERRONEOUS ENTRY | 2011-09-02 |
| DP-1981163 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090413002557 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2597275 | SS VIO | INVOICED | 2017-04-28 | 100 | SS - State Surcharge (Tobacco) |
| 2597276 | TS VIO | INVOICED | 2017-04-28 | 2000 | TS - State Fines (Tobacco) |
| 2552991 | SS VIO | CREDITED | 2017-02-15 | 100 | SS - State Surcharge (Tobacco) |
| 2552990 | TP VIO | INVOICED | 2017-02-15 | 2000 | TP - Tobacco Fine Violation |
| 2551057 | DCA-SUS | CREDITED | 2017-02-13 | 2000 | Suspense Account |
| 2522154 | SS VIO | CREDITED | 2016-12-29 | 100 | SS - State Surcharge (Tobacco) |
| 2522153 | TP VIO | CREDITED | 2016-12-29 | 2000 | TP - Tobacco Fine Violation |
| 2508563 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2485949 | TS VIO | CREDITED | 2016-11-07 | 1500 | TS - State Fines (Tobacco) |
| 2485950 | TP VIO | CREDITED | 2016-11-07 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-30 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-10-30 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-10-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-24 | 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 |
| 2016-02-03 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-02-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State