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SAIED DELI CORP.

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Company Details

Name: SAIED DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2012 (13 years ago)
Entity Number: 4301992
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 108 E. 125TH ST., NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-860-2455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GABER QAID Chief Executive Officer 108 E. 125TH ST., NEW YORK, NY, United States, 10035

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108 E. 125TH ST., NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
1472660-DCA Inactive Business 2013-08-30 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
141208006966 2014-12-08 BIENNIAL STATEMENT 2014-09-01
120928000721 2012-09-28 CERTIFICATE OF INCORPORATION 2012-09-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2615035 SS VIO INVOICED 2017-05-22 50 SS - State Surcharge (Tobacco)
2615036 TS VIO INVOICED 2017-05-22 1000 TS - State Fines (Tobacco)
2594164 SS VIO INVOICED 2017-04-21 50 SS - State Surcharge (Tobacco)
2594165 TS VIO INVOICED 2017-04-21 1000 TS - State Fines (Tobacco)
2566872 SS VIO CREDITED 2017-03-02 50 SS - State Surcharge (Tobacco)
2566871 TP VIO INVOICED 2017-03-02 1000 TP - Tobacco Fine Violation
2559360 TO VIO INVOICED 2017-02-23 7000 'TO - Tobacco Other
2557579 TO VIO INVOICED 2017-02-21 5000 'TO - Tobacco Other
2457300 TO VIO INVOICED 2016-09-29 11000 'TO - Tobacco Other
2457299 TP VIO INVOICED 2016-09-29 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-10 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-08-10 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-08-10 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2016-08-10 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-08-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data 9 No data
2016-08-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-28 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-07-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-10-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2015-10-01 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State