| Name: | SHATHA CANDY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2009 (16 years ago) |
| Entity Number: | 3796526 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2310 7TH AVENUE, NEW YORK, NY, United States, 10030 |
| Principal Address: | 2310 7TH AVE, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 347-547-4490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGI QAYD | Chief Executive Officer | 2310 7TH AVE, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2310 7TH AVENUE, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323272-DCA | Inactive | Business | 2009-06-22 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419002308 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408000829 | 2009-04-08 | CERTIFICATE OF INCORPORATION | 2009-04-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 994183 | RENEWAL | INVOICED | 2010-11-10 | 110 | CRD Renewal Fee |
| 137165 | TP VIO | INVOICED | 2010-03-08 | 1500 | TP - Tobacco Fine Violation |
| 137164 | TS VIO | INVOICED | 2010-03-08 | 1000 | TS - State Fines (Tobacco) |
| 137163 | SS VIO | INVOICED | 2010-03-08 | 100 | SS - State Surcharge (Tobacco) |
| 317607 | CNV_SI | INVOICED | 2010-02-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 967924 | CNV_MS | INVOICED | 2009-09-09 | 15 | Miscellaneous Fee |
| 967925 | LICENSE | INVOICED | 2009-06-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | No data | No data |
| 2024-06-27 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | No data | No data |
| 2024-06-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-27 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-06-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-06-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
