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SANAA FINE DELI CORP

Company Details

Name: SANAA FINE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2021 (4 years ago)
Entity Number: 5941408
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1711 BOONE AVE, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SALAH SALEH Agent 1711 BOONE AVE, BRONX, NY, 10460

DOS Process Agent

Name Role Address
SANAA FINE DELI CORP DOS Process Agent 1711 BOONE AVE, BRONX, NY, United States, 10460

Licenses

Number Type Date Last renew date End date Address Description
0081-22-132223 Alcohol sale 2022-03-18 2022-03-18 2025-02-28 1711 BOONE AVE, BRONX, New York, 10460 Grocery Store

History

Start date End date Type Value
2021-02-16 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210216020180 2021-02-16 CERTIFICATE OF INCORPORATION 2021-02-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3642638 TP VIO INVOICED 2023-05-05 2000 TP - Tobacco Fine Violation
3642639 PL VIO INVOICED 2023-05-05 7000 PL - Padlock Violation
3642640 TO VIO INVOICED 2023-05-05 28500 'TO - Tobacco Other
3642493 PL VIO INVOICED 2023-05-05 19800 PL - Padlock Violation
3642492 TP VIO INVOICED 2023-05-05 500 TP - Tobacco Fine Violation
3642494 OL VIO INVOICED 2023-05-05 40000 OL - Other Violation
3641498 TS VIO INVOICED 2023-05-03 1500 TS - State Fines (Tobacco)
3641499 SS VIO INVOICED 2023-05-03 250 SS - State Surcharge (Tobacco)
3615535 PL VIO INVOICED 2023-03-14 12100 PL - Padlock Violation
3615536 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-05 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
2023-09-05 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
2023-09-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-09-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-05 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
2023-09-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 17 No data No data No data
2023-04-27 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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State