| Name: | SYLVIA'S DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 31 Oct 2023 |
| Entity Number: | 4526088 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1616 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYLVIAS DELI AND GROCERY INC | DOS Process Agent | 1616 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| TAHER MOHSEN | Chief Executive Officer | 1616 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-09 | 2023-10-31 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2016-11-17 | 2018-04-09 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2016-11-17 | 2023-10-31 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2016-11-17 | 2018-04-09 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 2015-09-03 | 2016-11-17 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2014-02-07 | 2015-09-03 | Address | 1616 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2014-02-07 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031003518 | 2023-10-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-20 |
| 180409006510 | 2018-04-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 161117006385 | 2016-11-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 150903000155 | 2015-09-03 | CERTIFICATE OF CHANGE | 2015-09-03 |
| 140207000502 | 2014-02-07 | CERTIFICATE OF INCORPORATION | 2014-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-16 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 1616 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 3227959 | TP VIO | INVOICED | 2020-09-04 | 1000 | TP - Tobacco Fine Violation |
| 3227960 | PL VIO | INVOICED | 2020-09-04 | 18700 | PL - Padlock Violation |
| 3104805 | SS VIO | INVOICED | 2019-10-21 | 100 | SS - State Surcharge (Tobacco) |
| 3104846 | TP VIO | INVOICED | 2019-10-21 | 2000 | TP - Tobacco Fine Violation |
| 3091066 | OL VIO | INVOICED | 2019-09-30 | 250 | OL - Other Violation |
| 3073414 | PL VIO | INVOICED | 2019-08-15 | 13100 | PL - Padlock Violation |
| 3071011 | PL VIO | INVOICED | 2019-08-07 | 19600 | PL - Padlock Violation |
| 3071010 | TP VIO | INVOICED | 2019-08-07 | 2000 | TP - Tobacco Fine Violation |
| 3061016 | OL VIO | CREDITED | 2019-07-12 | 125 | OL - Other Violation |
| 3010351 | PL VIO | CREDITED | 2019-04-01 | 6400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | 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 |
| 2020-02-19 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-06-24 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-01-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-01-30 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-01-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-30 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-06-28 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
