STAR ONE DELI GROCERY CORP. I

Name: | STAR ONE DELI GROCERY CORP. I |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jul 2012 (13 years ago) |
Entity Number: | 4275345 |
ZIP code: | 11207 |
County: | Kings |
Place of Formation: | New York |
Address: | 740 SUTTER AVE. (STORE 1), BROOKLYN, NY, United States, 11207 |
Principal Address: | 740 SUTTER AVE, STORE 1, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-346-0912
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BASHEER AL HADDAD | Chief Executive Officer | 740 SUTTER AVE, STORE 1, BROOKLYN, NY, United States, 11207 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 740 SUTTER AVE. (STORE 1), BROOKLYN, NY, United States, 11207 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
703306 | No data | Retail grocery store | No data | No data | 740 SUTTER AVE, BROOKLYN, NY, 11207 |
1449793-DCA | Inactive | Business | 2012-11-09 | 2023-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2012-07-25 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140731006149 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
120725000677 | 2012-07-25 | CERTIFICATE OF INCORPORATION | 2012-07-25 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3624273 | TP VIO | INVOICED | 2023-03-31 | 4000 | TP - Tobacco Fine Violation |
3560907 | TS VIO | INVOICED | 2022-12-01 | 2500 | TS - State Fines (Tobacco) |
3560908 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
3461781 | TP VIO | INVOICED | 2022-07-11 | 4000 | TP - Tobacco Fine Violation |
3381858 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
3235401 | TP VIO | INVOICED | 2020-09-25 | 1000 | TP - Tobacco Fine Violation |
3144470 | RENEWAL | INVOICED | 2020-01-15 | 200 | Tobacco Retail Dealer Renewal Fee |
3087292 | TP VIO | INVOICED | 2019-09-19 | 1500 | TP - Tobacco Fine Violation |
3087291 | TS VIO | INVOICED | 2019-09-19 | 1500 | TS - State Fines (Tobacco) |
3087293 | TO VIO | INVOICED | 2019-09-19 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-06-22 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2022-06-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2022-03-03 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2022-03-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-03-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2020-09-23 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
2019-09-14 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
2019-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2019-09-14 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State