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SABAA DELI GROCERY INC

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Company Details

Name: SABAA DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2017 (8 years ago)
Entity Number: 5220124
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1539 WESTCHESTER AVE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-844-8496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1539 WESTCHESTER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2066694-1-DCA Inactive Business 2018-02-23 2019-12-31

History

Start date End date Type Value
2017-10-18 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171018010539 2017-10-18 CERTIFICATE OF INCORPORATION 2017-10-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671548 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3671547 TS VIO INVOICED 2023-07-19 2500 TS - State Fines (Tobacco)
3627612 TP VIO INVOICED 2023-04-10 5000 TP - Tobacco Fine Violation
3627614 TO VIO INVOICED 2023-04-10 2000 'TO - Tobacco Other
3627613 PL VIO INVOICED 2023-04-10 17900 PL - Padlock Violation
3596646 TS VIO INVOICED 2023-02-10 400 TS - State Fines (Tobacco)
3596647 SS VIO INVOICED 2023-02-10 250 SS - State Surcharge (Tobacco)
3593246 TS VIO INVOICED 2023-02-03 3000 TS - State Fines (Tobacco)
3593247 SS VIO INVOICED 2023-02-03 500 SS - State Surcharge (Tobacco)
3584593 SCALE-01 INVOICED 2023-01-20 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 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
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-19 Default 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
2022-06-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-06-07 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
2022-06-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-06-07 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6184.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
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:
101800.00
Total Face Value Of Loan:
101800.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State