SUNRISE DELI & GROCERY I CORP.
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| Name: | SUNRISE DELI & GROCERY I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4074384 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-940-4081
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| WAGDY AHMED | Chief Executive Officer | 2186 BEDFORD AVE, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388880-DCA | Inactive | Business | 2011-04-22 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-29 | 2013-07-15 | Address | 2186 BEDFORD, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130715002001 | 2013-07-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329000791 | 2011-03-29 | CERTIFICATE OF INCORPORATION | 2011-03-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3072049 | INTEREST | INVOICED | 2019-08-10 | 22.309999465942383 | Interest Payment |
| 3059810 | SS VIO | INVOICED | 2019-07-10 | 50 | SS - State Surcharge (Tobacco) |
| 3059809 | TP VIO | INVOICED | 2019-07-10 | 1800 | TP - Tobacco Fine Violation |
| 3059808 | TS VIO | INVOICED | 2019-07-10 | 1125 | TS - State Fines (Tobacco) |
| 2929388 | RENEWAL | INVOICED | 2018-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750222 | TO VIO | INVOICED | 2018-02-27 | 2000 | 'TO - Tobacco Other |
| 2635629 | WM VIO | INVOICED | 2017-07-05 | 25 | WM - W&M Violation |
| 2632637 | SCALE-01 | INVOICED | 2017-06-29 | 20 | SCALE TO 33 LBS |
| 2571202 | TP VIO | INVOICED | 2017-03-07 | 750 | TP - Tobacco Fine Violation |
| 2571203 | SS VIO | INVOICED | 2017-03-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-16 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-02 | 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 |
| 2017-06-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-01-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-16 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State