| Name: | SAIF GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2015 (10 years ago) |
| Entity Number: | 4732092 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1749 CROSBY AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-366-7763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1749 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 718409 | No data | Retail grocery store | No data | No data | 1749 COSBY AVE, BRONX, NY, 10461 |
| 2024855-2-DCA | Active | Business | 2015-06-25 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150326000170 | 2015-03-26 | CERTIFICATE OF INCORPORATION | 2015-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549919 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3428080 | WM VIO | INVOICED | 2022-03-18 | 25 | WM - W&M Violation |
| 3428079 | OL VIO | INVOICED | 2022-03-18 | 50 | OL - Other Violation |
| 3427965 | TP VIO | INVOICED | 2022-03-18 | 1000 | TP - Tobacco Fine Violation |
| 3428026 | TO VIO | INVOICED | 2022-03-18 | 2000 | 'TO - Tobacco Other |
| 3428039 | PL VIO | INVOICED | 2022-03-18 | 500 | PL - Padlock Violation |
| 3425620 | SCALE-01 | INVOICED | 2022-03-11 | 20 | SCALE TO 33 LBS |
| 3271171 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2948948 | RENEWAL | INVOICED | 2018-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2777366 | SCALE-01 | INVOICED | 2018-04-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-04-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-04-08 | Pleaded | 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 | No data | No data |
| 2022-03-10 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-03-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-03-10 | Pleaded | 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 | 1 | No data | No data |
| 2022-03-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
