| Name: | SANTIAGO DELI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2010 (14 years ago) |
| Entity Number: | 3979500 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-491-0668
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED H SALEH | Chief Executive Officer | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628824 | No data | Retail grocery store | No data | No data | 3415 BROADWAY, NEW YORK, NY, 10031 |
| 2074400-1-DCA | Active | Business | 2018-06-26 | 2023-11-30 | No data |
| 1369327-DCA | Active | Business | 2010-09-02 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813002150 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730000682 | 2010-07-30 | CERTIFICATE OF INCORPORATION | 2010-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-19 | SANTIAGO DELI FOOD | 3415 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-23 | SANTIAGO DELI FOOD | 3415 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-11 | SANTIAGO DELI FOOD | 3415 BROADWAY, NEW YORK, New York, NY, 10031 | B | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations in that the walkin cooler is noted congested. - Establishment has insufficient space to accommodate operations in that the retail area is noted congested. |
| 2023-04-10 | No data | 3415 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-19 | No data | 3415 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | SANTIAGO DELI FOOD | 3415 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-13 | No data | 1415 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 3415 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 3415 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 3415 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | 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 |
|---|---|---|---|---|---|
| 3654325 | TP VIO | CREDITED | 2023-06-07 | 1750 | TP - Tobacco Fine Violation |
| 3654346 | SS VIO | CREDITED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3654324 | TS VIO | CREDITED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3628039 | TP VIO | VOIDED | 2023-04-11 | 1750 | TP - Tobacco Fine Violation |
| 3628037 | SS VIO | VOIDED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3628038 | TS VIO | VOIDED | 2023-04-11 | 1125 | TS - State Fines (Tobacco) |
| 3447538 | OL VIO | INVOICED | 2022-05-16 | 100 | OL - Other Violation |
| 3447537 | CL VIO | INVOICED | 2022-05-16 | 150 | CL - Consumer Law Violation |
| 3446766 | SCALE-01 | INVOICED | 2022-05-12 | 20 | SCALE TO 33 LBS |
| 3407310 | RENEWAL | INVOICED | 2022-01-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-10 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-10 | No data | 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 | No data | No data |
| 2023-04-10 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-31 | Pleaded | 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 |
| 2019-06-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-03 | Pleaded | 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 | 1 | No data | No data |
| 2018-01-03 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-05-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
