| Name: | SAIFUL DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2010 (15 years ago) |
| Entity Number: | 3937958 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone +1 718-850-4475
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED SAIFUL ISLAM | DOS Process Agent | 123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED SAIFUL ISLAM | Chief Executive Officer | 123-02 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 670589 | No data | Retail grocery store | No data | No data | No data | 123-02 METROPOLITAN AVE, KEW GARDENS, NY, 11415 | No data |
| 0071-23-134623 | No data | Alcohol sale | 2023-01-17 | 2023-01-17 | 2026-02-28 | 123 02 METROPOLITAN AVENUE, KEW GARDENS, New York, 11415 | Grocery Store |
| 1446957-DCA | Active | Business | 2012-10-01 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-16 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613002103 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120724002712 | 2012-07-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416000682 | 2010-04-16 | CERTIFICATE OF INCORPORATION | 2010-04-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3523008 | TS VIO | INVOICED | 2022-09-14 | 3000 | TS - State Fines (Tobacco) |
| 3523009 | SS VIO | INVOICED | 2022-09-14 | 500 | SS - State Surcharge (Tobacco) |
| 3455439 | TP VIO | INVOICED | 2022-06-14 | 3000 | TP - Tobacco Fine Violation |
| 3425901 | SS VIO | CREDITED | 2022-03-11 | 500 | SS - State Surcharge (Tobacco) |
| 3425903 | TP VIO | CREDITED | 2022-03-11 | 2500 | TP - Tobacco Fine Violation |
| 3425902 | TS VIO | CREDITED | 2022-03-11 | 2250 | TS - State Fines (Tobacco) |
| 3387794 | RENEWAL | INVOICED | 2021-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3117984 | RENEWAL | INVOICED | 2019-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2747431 | OL VIO | INVOICED | 2018-02-22 | 125 | OL - Other Violation |
| 2747430 | CL VIO | INVOICED | 2018-02-22 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-08 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-03-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-03-08 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-03-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-08 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-01-08 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | No data | 1 |
| 2017-11-25 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | 1 |
| 2016-04-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
