Search icon

SAPPHIRE DELI GROCERY CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: SAPPHIRE DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3656274
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 163 W 170TH STREET, BRONX, NY, United States, 10452
Principal Address: 163 W 170TH STREET / #54, BRONX, NY, United States, 10452

Contact Details

Phone +1 347-536-6195

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASR S ALHUMAIDI Chief Executive Officer 163 W 170TH STREET / #54, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 163 W 170TH STREET, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1459050-DCA Inactive Business 2013-03-05 2016-12-31
1288488-DCA Inactive Business 2008-06-09 2014-12-31

History

Start date End date Type Value
2008-04-09 2010-04-20 Address 163 WEST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130304000007 2013-03-04 ANNULMENT OF DISSOLUTION 2013-03-04
DP-2060055 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
100420002699 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080409000600 2008-04-09 CERTIFICATE OF INCORPORATION 2008-04-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2023561 SCALE-01 INVOICED 2015-03-20 20 SCALE TO 33 LBS
1923785 RENEWAL INVOICED 2014-12-24 110 Cigarette Retail Dealer Renewal Fee
1895752 CL VIO INVOICED 2014-11-26 175 CL - Consumer Law Violation
1894170 SCALE-01 INVOICED 2014-11-25 20 SCALE TO 33 LBS
1858336 OL VIO INVOICED 2014-10-20 750 OL - Other Violation
1231036 LICENSE INVOICED 2013-03-06 85 Cigarette Retail Dealer License Fee
897202 RENEWAL INVOICED 2013-02-15 110 CRD Renewal Fee
897201 CNV_TFEE INVOICED 2013-02-15 2.740000009536743 WT and WH - Transaction Fee
333186 CNV_SI INVOICED 2012-03-28 20 SI - Certificate of Inspection fee (scales)
330698 CNV_SI INVOICED 2011-09-23 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-20 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-10-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State