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SANOLA DELI GROCERY CORP.

SANOLA DELI GROCERY CORP.

Company Details

Name:	SANOLA DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2015 (10 years ago)
Entity Number:	4808081
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	2240 2ND AVE., NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2240 2ND AVE., NEW YORK, NY, United States, 10029

Filings

Filing Number	Date Filed	Type	Effective Date
150820010206	2015-08-20	CERTIFICATE OF INCORPORATION	2015-08-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3422418	SS VIO	INVOICED	2022-03-02	250	SS - State Surcharge (Tobacco)
3422417	TS VIO	INVOICED	2022-03-02	2500	TS - State Fines (Tobacco)
3390892	TO VIO	INVOICED	2021-11-22	20000	'TO - Tobacco Other
3390890	TP VIO	INVOICED	2021-11-22	3000	TP - Tobacco Fine Violation
3390891	PL VIO	INVOICED	2021-11-22	63000	PL - Padlock Violation
3382440	PL VIO	INVOICED	2021-10-21	59900	PL - Padlock Violation
3382441	TO VIO	INVOICED	2021-10-21	30000	'TO - Tobacco Other
3382439	TP VIO	INVOICED	2021-10-21	1000	TP - Tobacco Fine Violation
3158361	TO VIO	INVOICED	2020-02-13	55000	'TO - Tobacco Other
3158360	PL VIO	INVOICED	2020-02-13	22600	PL - Padlock Violation
3054619	SS VIO	INVOICED	2019-07-02	100	SS - State Surcharge (Tobacco)
3054618	TS VIO	INVOICED	2019-07-02	3000	TS - State Fines (Tobacco)
3032657	OL VIO	INVOICED	2019-05-07	500	OL - Other Violation
3013949	TP VIO	INVOICED	2019-04-08	4000	TP - Tobacco Fine Violation
3013950	PL VIO	INVOICED	2019-04-08	6000	PL - Padlock Violation
3013951	TO VIO	INVOICED	2019-04-08	24000	'TO - Tobacco Other
2997485	OL VIO	CREDITED	2019-03-05	250	OL - Other Violation
2991548	SCALE-01	INVOICED	2019-02-28	20	SCALE TO 33 LBS
2897003	PL VIO	INVOICED	2018-10-02	6300	PL - Padlock Violation
2897004	TO VIO	INVOICED	2018-10-02	5000	'TO - Tobacco Other
2816015	PL VIO	CREDITED	2018-07-25	500	PL - Padlock Violation
2816016	TO VIO	CREDITED	2018-07-25	2500	'TO - Tobacco Other
2652733	SS VIO	INVOICED	2017-08-07	50	SS - State Surcharge (Tobacco)
2652734	TS VIO	INVOICED	2017-08-07	1000	TS - State Fines (Tobacco)
2615537	TP VIO	INVOICED	2017-05-23	2000	TP - Tobacco Fine Violation
2615538	TO VIO	INVOICED	2017-05-23	2000	'TO - Tobacco Other
2615539	SS VIO	CREDITED	2017-05-23	50	SS - State Surcharge (Tobacco)
2455394	OL VIO	INVOICED	2016-09-26	250	OL - Other Violation
2455393	CL VIO	INVOICED	2016-09-26	350	CL - Consumer Law Violation
2346527	CL VIO	CREDITED	2016-05-16	175	CL - Consumer Law Violation
2346528	OL VIO	CREDITED	2016-05-16	125	OL - Other Violation
2345783	SCALE-01	INVOICED	2016-05-13	20	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2021-08-16	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-16	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-16	Default Decision	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	1	No data
2021-07-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2021-07-29	Default Decision	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	1	No data
2021-07-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2019-02-21	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-02-10	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-10	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-02-10	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2019-02-10	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	12	No data	12	No data
2019-02-10	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-07-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2018-07-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2016-05-05	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-05-05	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-02-23	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
2016-02-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-02-23	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	No data	1	No data
2016-02-23	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-07-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State