| Name: | FERASS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (18 years ago) |
| Entity Number: | 3566404 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 831 6TH AVENUE, NEW YORK, NY, United States, 10001 |
| Principal Address: | 831 SIXTH AVENUE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-868-9790
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EBRAHIM ALGHURAZY | Chief Executive Officer | 831 SIXTH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 831 6TH AVENUE, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1281947-DCA | Active | Business | 2008-04-15 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111019002180 | 2011-10-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923002895 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911000628 | 2007-09-11 | CERTIFICATE OF INCORPORATION | 2007-09-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657127 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3657128 | TS VIO | INVOICED | 2023-06-15 | 1125 | TS - State Fines (Tobacco) |
| 3657129 | TP VIO | INVOICED | 2023-06-15 | 750 | TP - Tobacco Fine Violation |
| 3600107 | SCALE-01 | INVOICED | 2023-02-17 | 20 | SCALE TO 33 LBS |
| 3383039 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106076 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2970025 | OL VIO | INVOICED | 2019-01-29 | 250 | OL - Other Violation |
| 2970066 | WM VIO | INVOICED | 2019-01-29 | 25 | WM - W&M Violation |
| 2950617 | WM VIO | CREDITED | 2018-12-24 | 25 | WM - W&M Violation |
| 2950616 | OL VIO | CREDITED | 2018-12-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-11 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-14 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-06-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-12-12 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-12-12 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-08-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-10-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-03-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-03-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
