| Name: | SHEHAB DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4411690 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4124 BRONXWOOD AVE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-202-5502
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4124 BRONXWOOD AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000532-175-DCA | Inactive | Business | 2013-11-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2235544 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130603000162 | 2013-06-03 | CERTIFICATE OF INCORPORATION | 2013-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-18 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-11 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-10 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-12 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 4124 BRONXWOOD AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2675136 | CL VIO | INVOICED | 2017-10-11 | 350 | CL - Consumer Law Violation |
| 2652640 | CL VIO | CREDITED | 2017-08-07 | 175 | CL - Consumer Law Violation |
| 2652389 | SCALE-01 | INVOICED | 2017-08-07 | 20 | SCALE TO 33 LBS |
| 2622809 | TS VIO | INVOICED | 2017-06-09 | 1000 | TS - State Fines (Tobacco) |
| 2622808 | SS VIO | INVOICED | 2017-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 2616085 | SS VIO | INVOICED | 2017-05-24 | 100 | SS - State Surcharge (Tobacco) |
| 2616106 | TS VIO | INVOICED | 2017-05-24 | 3000 | TS - State Fines (Tobacco) |
| 2590143 | PL VIO | INVOICED | 2017-04-14 | 23900 | PL - Padlock Violation |
| 2582526 | TP VIO | INVOICED | 2017-03-30 | 2000 | TP - Tobacco Fine Violation |
| 2582527 | TO VIO | INVOICED | 2017-03-30 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-27 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-07-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-06 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-07-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-06 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-06 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-10 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2015-07-24 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-07-24 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2015-07-24 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
