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SUN RISE DELI AND GROCERY CORP

Company Details

Name: SUN RISE DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2015 (10 years ago)
Entity Number: 4825703
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 127-19 MERRICK BLVD, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 929-246-8094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUN RISE DELI AND GROCERY CORP DOS Process Agent 127-19 MERRICK BLVD, JAMAICA, NY, United States, 11434

Agent

Name Role Address
YAKOUB A ALMULAKIY Agent 127-19 MERRICK BLVD, JAMAICA, NY, 11434

Licenses

Number Status Type Date End date
2033076-1-DCA Inactive Business 2016-02-08 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
150925010312 2015-09-25 CERTIFICATE OF INCORPORATION 2015-09-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2760271 SS VIO INVOICED 2018-03-16 50 SS - State Surcharge (Tobacco)
2760272 TS VIO INVOICED 2018-03-16 1000 TS - State Fines (Tobacco)
2717452 TO VIO INVOICED 2017-12-29 2000 'TO - Tobacco Other
2717453 SS VIO CREDITED 2017-12-29 50 SS - State Surcharge (Tobacco)
2712108 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2612675 SCALE-01 INVOICED 2017-05-16 20 SCALE TO 33 LBS
2588052 SS VIO INVOICED 2017-04-11 50 SS - State Surcharge (Tobacco)
2588053 TS VIO INVOICED 2017-04-11 1000 TS - State Fines (Tobacco)
2543894 TP VIO INVOICED 2017-01-31 500 TP - Tobacco Fine Violation
2543896 SS VIO CREDITED 2017-01-31 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-17 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2017-06-17 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
2016-03-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-03-12 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-03-12 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
2016-01-22 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-01-22 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State