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SIRM DELI AND CONVENIENCE CORP

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Company Details

Name: SIRM DELI AND CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2015 (10 years ago)
Entity Number: 4712573
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 651 E 187TH STREET, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIRM DELI AND CONVENIENCE CORP DOS Process Agent 651 E 187TH STREET, BRONX, NY, United States, 10458

Agent

Name Role Address
MOHAMED NUMAN Agent 651 E 187TH STREET, BRONX, NY, 10458

Filings

Filing Number Date Filed Type Effective Date
150218010456 2015-02-18 CERTIFICATE OF INCORPORATION 2015-02-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2947240 WM VIO INVOICED 2018-12-18 400 WM - W&M Violation
2947239 OL VIO INVOICED 2018-12-18 650 OL - Other Violation
2730544 WM VIO CREDITED 2018-01-18 25 WM - W&M Violation
2730543 OL VIO CREDITED 2018-01-18 450 OL - Other Violation
2730542 WM VIO CREDITED 2018-01-18 25 WM - W&M Violation
2730541 OL VIO CREDITED 2018-01-18 325 OL - Other Violation
2728762 OL VIO VOIDED 2018-01-16 325 OL - Other Violation
2728763 WM VIO VOIDED 2018-01-16 25 WM - W&M Violation
2652908 OL VIO INVOICED 2017-08-07 250 OL - Other Violation
2652907 CL VIO INVOICED 2017-08-07 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-26 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-12-26 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2017-12-26 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-05-09 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-05-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-05-09 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2016-05-27 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-05-27 Default Decision SELL'G FLAVORED TOBACCO PROD 1 No data 1 No data
2016-05-27 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-05-27 Default Decision 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 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State