SANAHY DELI GROCERY CORP.

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Name:	SANAHY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2010 (15 years ago)
Entity Number:	3949551
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	107-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435
Principal Address:	107-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 917-361-8297

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANAHY DELI GROCERY CORP	DOS Process Agent	107-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Name	Role	Address
FAHMI A ZINDANI	Chief Executive Officer	107-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Number	Status	Type	Date	End date
1362365-DCA	Inactive	Business	2010-07-13	2019-12-31

Start date	End date	Type	Value
2010-05-13	2012-05-18	Address	107-35 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120518006172	2012-05-18	BIENNIAL STATEMENT	2012-05-01
100513000689	2010-05-13	CERTIFICATE OF INCORPORATION	2010-05-13

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2712264	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2453983	SCALE-01	INVOICED	2016-09-21	20	SCALE TO 33 LBS
2239129	RENEWAL	INVOICED	2015-12-21	110	Cigarette Retail Dealer Renewal Fee
2227533	CL VIO	INVOICED	2015-12-03	175	CL - Consumer Law Violation
2227534	OL VIO	INVOICED	2015-12-03	375	OL - Other Violation
2185864	OL VIO	CREDITED	2015-10-08	375	OL - Other Violation
2185863	CL VIO	CREDITED	2015-10-08	350	CL - Consumer Law Violation
2183707	SCALE-01	INVOICED	2015-10-06	20	SCALE TO 33 LBS
2070080	TO VIO	INVOICED	2015-05-05	1500	'TO - Tobacco Other
1612614	OL VIO	INVOICED	2014-03-06	375	OL - Other Violation
1559905	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
1510199	CLATE	CREDITED	2013-11-17	100	Late Fee
1485445	TS VIO	INVOICED	2013-10-30	1125	TS - State Fines (Tobacco)
1485441	SS VIO	INVOICED	2013-10-30	50	SS - State Surcharge (Tobacco)
1485898	SS VIO	CREDITED	2013-10-30	50	SS - State Surcharge (Tobacco)
350968	LATE	INVOICED	2013-09-26	100	Scale Late Fee
203723	OL VIO	INVOICED	2013-09-24	750	OL - Other Violation
219369	TP VIO	INVOICED	2013-09-23	500	TP - Tobacco Fine Violation
219371	TS VIO	INVOICED	2013-09-23	1000	TS - State Fines (Tobacco)
219370	SS VIO	INVOICED	2013-09-23	50	SS - State Surcharge (Tobacco)
350969	CNV_SI	INVOICED	2013-08-08	20	SI - Certificate of Inspection fee (scales)
1124542	RENEWAL	INVOICED	2012-02-06	110	CRD Renewal Fee
1016573	LICENSE	INVOICED	2010-07-13	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-30	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-09-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-09-30	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-04-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-02-08	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

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Date of last update: 27 Mar 2025