| Name: | SEGUINE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2012 (13 years ago) |
| Entity Number: | 4219038 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-825-1901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILYAS HATIPOGLU | Chief Executive Officer | 56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1425921-DCA | Inactive | Business | 2012-04-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2014-06-20 | Address | 56 SEGUINE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620002113 | 2014-06-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120320000263 | 2012-03-20 | CERTIFICATE OF INCORPORATION | 2012-03-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2251172 | OL VIO | INVOICED | 2016-01-04 | 375 | OL - Other Violation |
| 2232112 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221485 | TS VIO | INVOICED | 2015-11-23 | 750 | TS - State Fines (Tobacco) |
| 2221506 | TO VIO | INVOICED | 2015-11-23 | 1750 | 'TO - Tobacco Other |
| 2221507 | SS VIO | INVOICED | 2015-11-23 | 50 | SS - State Surcharge (Tobacco) |
| 1873755 | SCALE02 | INVOICED | 2014-11-05 | 40 | SCALE TO 661 LBS |
| 1629297 | OL VIO | INVOICED | 2014-03-21 | 250 | OL - Other Violation |
| 1544510 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1134721 | LICENSE | INVOICED | 2012-04-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-24 | 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 |
| 2015-11-17 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2015-11-17 | 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 |
| 2015-11-17 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-03-06 | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
