SHOP N SAVE DELI GROCERY INC
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| Name: | SHOP N SAVE DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 12 Sep 2019 |
| Entity Number: | 4296392 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 917-892-4306
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| SOHAIL SHEHZAD | Chief Executive Officer | 1172 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1456404-DCA | Inactive | Business | 2013-02-08 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2012-10-05 | Address | 1173 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912000119 | 2019-09-12 | CERTIFICATE OF DISSOLUTION | 2019-09-12 |
| 161215006026 | 2016-12-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 121005001365 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
| 120914000949 | 2012-09-14 | CERTIFICATE OF INCORPORATION | 2012-09-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2947742 | PROCESSING | INVOICED | 2018-12-18 | 50 | License Processing Fee |
| 2947744 | DCA-SUS | CREDITED | 2018-12-18 | 150 | Suspense Account |
| 2925639 | RENEWAL | CREDITED | 2018-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2653724 | TS VIO | INVOICED | 2017-08-09 | 1000 | TS - State Fines (Tobacco) |
| 2653723 | SS VIO | INVOICED | 2017-08-09 | 50 | SS - State Surcharge (Tobacco) |
| 2614971 | TP VIO | INVOICED | 2017-05-22 | 1000 | TP - Tobacco Fine Violation |
| 2614972 | SS VIO | CREDITED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2611270 | SS VIO | INVOICED | 2017-05-12 | 50 | SS - State Surcharge (Tobacco) |
| 2611271 | TS VIO | INVOICED | 2017-05-12 | 1000 | TS - State Fines (Tobacco) |
| 2575607 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-06-27 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-06-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-06-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-06-27 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-11-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-02-05 | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State