SEM SEM DELI CORP.
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| Name: | SEM SEM DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (16 years ago) |
| Entity Number: | 3879742 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 75 HUMBOLDT STREET, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 75 HUMBOLDT ST, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 347-689-2364
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI M ALI | Chief Executive Officer | 75 HUMBOLDT ST, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 HUMBOLDT STREET, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 610297 | No data | Retail grocery store | No data | No data | No data | 75 HUMBOLDT ST, BROOKLYN, NY, 11206 | No data |
| 0081-21-111932 | No data | Alcohol sale | 2021-12-07 | 2021-12-07 | 2024-12-31 | 75 HUMBOLDT STREET, BROOKLYN, New York, 11206 | Grocery Store |
| 1340376-DCA | Active | Business | 2009-12-07 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-17 | 2009-11-25 | Address | 74 HUMBOLDT STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119006523 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 120120002031 | 2012-01-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 091125000521 | 2009-11-25 | CERTIFICATE OF CHANGE | 2009-11-25 |
| 091117000834 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3565606 | RENEWAL | INVOICED | 2022-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3393854 | SCALE-01 | INVOICED | 2021-12-07 | 20 | SCALE TO 33 LBS |
| 3274444 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930940 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2704858 | WM VIO | INVOICED | 2017-12-04 | 25 | WM - W&M Violation |
| 2703943 | SCALE-01 | INVOICED | 2017-12-01 | 20 | SCALE TO 33 LBS |
| 2585167 | OL VIO | INVOICED | 2017-04-04 | 500 | OL - Other Violation |
| 2509472 | RENEWAL | INVOICED | 2016-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2395497 | SCALE-01 | INVOICED | 2016-08-03 | 20 | SCALE TO 33 LBS |
| 2021283 | TO VIO | INVOICED | 2015-03-18 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-12-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-12-03 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2017-11-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-07-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-03-04 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-03-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State