| 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
| Name | Role | Address |
|---|---|---|
| NASR S ALHUMAIDI | Chief Executive Officer | 163 W 170TH STREET / #54, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 163 W 170TH STREET, BRONX, NY, United States, 10452 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-18 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 163 W 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 163 W 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 1361 OGDEN AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 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) |
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
