| Name: | SANTA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2023 (2 years ago) |
| Entity Number: | 7178175 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 E 12TH ST, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAZAM ALMANSWRI | Agent | 551 E 12TH ST, NEW YORK, NY, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 551 E 12TH ST, NEW YORK, NY, United States, 10009 |
| Number | Type | Address |
|---|---|---|
| 744067 | Retail grocery store | 551 EAST 12TH STREET, NEW YORK, NY, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108002760 | 2023-11-08 | CERTIFICATE OF INCORPORATION | 2023-11-08 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-26 | 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 |
| 2023-12-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
