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SEGUINE DELI & GROCERY CORP.

SEGUINE DELI & GROCERY CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
ILYAS HATIPOGLU	Chief Executive Officer	56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309

Licenses

Number	Status	Type	Date	End date
1425921-DCA	Inactive	Business	2012-04-27	2017-12-31

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-07	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-06	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-10	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-20	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-08	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-06	No data	56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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

Issued Charges

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: 29 Dec 2024

Sources: New York Secretary of State