| Name: | SHEHAB DELI CANDY & TOBACCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2015 (10 years ago) |
| Date of dissolution: | 26 Aug 2016 |
| Entity Number: | 4753506 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 535A E. 180TH STREET, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEHAB DELI CANDY & TOBACCO CORP. | DOS Process Agent | 535A E. 180TH STREET, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160826000067 | 2016-08-26 | CERTIFICATE OF DISSOLUTION | 2016-08-26 |
| 150505010160 | 2015-05-05 | CERTIFICATE OF INCORPORATION | 2015-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-30 | No data | 535A E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 535A E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 535A E 180TH ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 535A E 180TH ST, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2674588 | INTEREST | INVOICED | 2017-10-10 | 7.110000133514404 | Interest Payment |
| 2664295 | INTEREST | INVOICED | 2017-09-10 | 14.220000267028809 | Interest Payment |
| 2654153 | INTEREST | INVOICED | 2017-08-10 | 21.329999923706055 | Interest Payment |
| 2639099 | INTEREST | INVOICED | 2017-07-10 | 28.440000534057617 | Interest Payment |
| 2623342 | INTEREST | INVOICED | 2017-06-10 | 35.54999923706055 | Interest Payment |
| 2517661 | TO VIO | INVOICED | 2016-12-20 | 1000 | 'TO - Tobacco Other |
| 2517660 | TP VIO | INVOICED | 2016-12-20 | 1000 | TP - Tobacco Fine Violation |
| 2513685 | PL VIO | INVOICED | 2016-12-15 | 500 | PL - Padlock Violation |
| 2508054 | TO VIO | INVOICED | 2016-12-09 | 1500 | 'TO - Tobacco Other |
| 2508061 | OL VIO | INVOICED | 2016-12-09 | 110 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-17 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-08-17 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
| 2015-08-17 | Hearing 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 |
| 2015-08-17 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-08-17 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-08-17 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-07-28 | Hearing Decision | OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS | 1 | No data | No data | 1 |
| 2015-07-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-07-28 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-07-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
