| Name: | SANAD GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2015 (10 years ago) |
| Entity Number: | 4764077 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2020 MADISON AVE., NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-348-5760
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2020 MADISON AVE., NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024529-2-DCA | Inactive | Business | 2015-06-18 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526010239 | 2015-05-26 | CERTIFICATE OF INCORPORATION | 2015-05-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3272862 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3064619 | NGC | INVOICED | 2019-07-22 | 20 | No Good Check Fee |
| 3038743 | TP VIO | INVOICED | 2019-05-23 | 750 | TP - Tobacco Fine Violation |
| 3038741 | SS VIO | INVOICED | 2019-05-23 | 50 | SS - State Surcharge (Tobacco) |
| 3038742 | TS VIO | INVOICED | 2019-05-23 | 750 | TS - State Fines (Tobacco) |
| 2917435 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2795619 | SCALE-01 | INVOICED | 2018-06-01 | 20 | SCALE TO 33 LBS |
| 2795453 | OL VIO | INVOICED | 2018-06-01 | 125 | OL - Other Violation |
| 2795454 | WM VIO | INVOICED | 2018-06-01 | 50 | WM - W&M Violation |
| 2503049 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-15 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-05-15 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-05-25 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2018-05-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-01-15 | Pleaded | RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
