| Name: | ALSAIDI DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (14 years ago) |
| Entity Number: | 4016542 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1591 WATSON AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-676-0920
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1591 WATSON AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382594-DCA | Inactive | Business | 2011-02-14 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-08 | 2013-07-22 | Address | 2929 SURF AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722001432 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 101108000151 | 2010-11-08 | CERTIFICATE OF INCORPORATION | 2010-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-21 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-19 | No data | 2929 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2035382 | SCALE-01 | INVOICED | 2015-04-02 | 20 | SCALE TO 33 LBS |
| 1983357 | TO VIO | INVOICED | 2015-02-13 | 1000 | 'TO - Tobacco Other |
| 1973320 | TO VIO | CREDITED | 2015-02-04 | 1000 | 'TO - Tobacco Other |
| 1921346 | RENEWAL | INVOICED | 2014-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1904166 | NGC | INVOICED | 2014-12-05 | 20 | No Good Check Fee |
| 1904284 | DCA-PP-DEF01 | INVOICED | 2014-12-05 | 100 | Payment Plan Default Fee |
| 1891374 | CLATE | INVOICED | 2014-11-23 | 100 | Late Fee |
| 1880757 | OL VIO | INVOICED | 2014-11-12 | 3000 | OL - Other Violation |
| 1880755 | TS VIO | INVOICED | 2014-11-12 | 1500 | TS - State Fines (Tobacco) |
| 1880756 | TP VIO | INVOICED | 2014-11-12 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-30 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | 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 |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
