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SAZ DELI AND GROCERY, INC.

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Company Details

Name: SAZ DELI AND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 2011 (14 years ago)
Date of dissolution: 04 Sep 2019
Entity Number: 4071977
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 38-02 31 STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-707-0096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-02 31 STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1392844-DCA Inactive Business 2011-05-23 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
190904000201 2019-09-04 CERTIFICATE OF DISSOLUTION 2019-09-04
110324000157 2011-03-24 CERTIFICATE OF INCORPORATION 2011-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2757406 PL VIO INVOICED 2018-03-09 6100 PL - Padlock Violation
2728733 PL VIO CREDITED 2018-01-16 500 PL - Padlock Violation
2713547 TO VIO INVOICED 2017-12-20 9000 'TO - Tobacco Other
2620989 CL VIO INVOICED 2017-06-06 175 CL - Consumer Law Violation
2595054 SS VIO INVOICED 2017-04-25 50 SS - State Surcharge (Tobacco)
2595055 TS VIO INVOICED 2017-04-25 1000 TS - State Fines (Tobacco)
2545600 TP VIO INVOICED 2017-02-02 1000 TP - Tobacco Fine Violation
2545601 SS VIO CREDITED 2017-02-02 50 SS - State Surcharge (Tobacco)
2503612 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2109740 CL VIO INVOICED 2015-06-22 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-29 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-08-14 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-08-14 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 1 No data
2017-08-14 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-08-14 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-05-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-08-14 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-08-14 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-06-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State