TAG DELI GROCERY STORE CORP
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| Name: | TAG DELI GROCERY STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2015 (10 years ago) |
| Entity Number: | 4816512 |
| ZIP code: | 10461 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1905 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALI ALSAIDI | DOS Process Agent | 1905 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075366-1-DCA | Active | Business | 2018-07-11 | 2023-11-30 |
| 2031673-2-DCA | Active | Business | 2015-12-24 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-08 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150908010223 | 2015-09-08 | CERTIFICATE OF INCORPORATION | 2015-09-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654876 | OL VIO | CREDITED | 2023-06-08 | 1500 | OL - Other Violation |
| 3646189 | TP VIO | INVOICED | 2023-05-16 | 1750 | TP - Tobacco Fine Violation |
| 3646188 | TS VIO | INVOICED | 2023-05-16 | 2250 | TS - State Fines (Tobacco) |
| 3646191 | SS VIO | INVOICED | 2023-05-16 | 500 | SS - State Surcharge (Tobacco) |
| 3646190 | TO VIO | INVOICED | 2023-05-16 | 5000 | 'TO - Tobacco Other |
| 3633840 | CL VIO | CREDITED | 2023-04-26 | 150 | CL - Consumer Law Violation |
| 3629282 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3629281 | TS VIO | INVOICED | 2023-04-13 | 2000 | TS - State Fines (Tobacco) |
| 3611828 | TS VIO | VOIDED | 2023-03-07 | 2250 | TS - State Fines (Tobacco) |
| 3611830 | TO VIO | VOIDED | 2023-03-07 | 5000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-26 | 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 | No data | No data |
| 2024-03-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-04-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-04-24 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-04-24 | No data | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State