SANDY GOURMET DELI INC
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| Name: | SANDY GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2015 (10 years ago) |
| Entity Number: | 4709874 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 900 E GUNHILL RD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 347-993-2631
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THIKRA N SUHIL | DOS Process Agent | 900 E GUNHILL RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023228-2-DCA | Inactive | Business | 2015-05-22 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150212010351 | 2015-02-12 | CERTIFICATE OF INCORPORATION | 2015-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2648265 | TO VIO | INVOICED | 2017-07-28 | 1000 | 'TO - Tobacco Other |
| 2648264 | TP VIO | INVOICED | 2017-07-28 | 2000 | TP - Tobacco Fine Violation |
| 2518405 | RENEWAL | INVOICED | 2016-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2485418 | OL VIO | INVOICED | 2016-11-07 | 250 | OL - Other Violation |
| 2460708 | OL VIO | CREDITED | 2016-10-04 | 125 | OL - Other Violation |
| 2456492 | SCALE-01 | INVOICED | 2016-09-28 | 20 | SCALE TO 33 LBS |
| 2161376 | LATE | CREDITED | 2015-08-30 | 100 | Scale Late Fee |
| 2145843 | SCALE-01 | INVOICED | 2015-08-05 | 20 | SCALE TO 33 LBS |
| 2085807 | LICENSE | INVOICED | 2015-05-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-10 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State