| Name: | SAIF DELI GROCERY CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4527086 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1202 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-833-3003
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1202 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 712331 | No data | Retail grocery store | No data | No data | 1202 BAY RIDGE AVE, BROOKLYN, NY, 11219 |
| 2008149-1763-DCA | Active | Business | 2014-05-15 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210010340 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-01 | SAIF DELI GROCERY | 1202 BAY RIDGE AVE, BROOKLYN, Kings, NY, 11219 | B | Food Inspection | Department of Agriculture and Markets | 09E - Fan covers in the retail coolers are dust laden. |
| 2022-12-13 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-24 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 1202 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | 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 |
|---|---|---|---|---|---|
| 3465989 | OL VIO | INVOICED | 2022-07-27 | 125 | OL - Other Violation |
| 3465580 | SCALE-01 | INVOICED | 2022-07-26 | 20 | SCALE TO 33 LBS |
| 3387218 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3284957 | TP VIO | INVOICED | 2021-01-19 | 1000 | TP - Tobacco Fine Violation |
| 3256815 | TP VIO | CREDITED | 2020-11-12 | 1000 | TP - Tobacco Fine Violation |
| 3201045 | TP VIO | VOIDED | 2020-08-26 | 1000 | TP - Tobacco Fine Violation |
| 3143933 | RENEWAL | INVOICED | 2020-01-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3092036 | OL VIO | INVOICED | 2019-10-02 | 500 | OL - Other Violation |
| 3092035 | CL VIO | INVOICED | 2019-10-02 | 700 | CL - Consumer Law Violation |
| 3062775 | OL VIO | CREDITED | 2019-07-17 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-25 | 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 |
| 2020-08-24 | 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 |
| 2019-06-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-06-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-06-27 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-07-27 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-07-27 | 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 |
| 2017-07-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
