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Home > USA > New York State Companies > SANA DELI CORP
Company Information for

SANA DELI CORP

111 MILTON STREET, New York, BROOKLYN, NY, 11222,
Company Registration Number
USNY4929178
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Sana Deli Corp
SANA DELI CORP was founded on 2016-04-12 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Sana Deli Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
SANA DELI CORP
 
Legal Registered Office / Registered Agent
111 MILTON STREET
New York
BROOKLYN
NY
11222
 
 
 
Trading Names/Associated Names
GARDENIA DELI
Filing Information
Company Number USNY4929178
New York DoS ID# 4929178
Date formed 2016-04-12
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 08:38:32
Primary Source:New York Department of State
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Companies with same name SANA DELI CORP
The following companies were found which have the same name as SANA DELI CORP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANA DELI AND GROCERY CORP 7015 18TH AVE Kings BROOKLYN NY 11204 Active Company formed on the 2014-05-02

Company Officers of SANA DELI CORP

Current Directors
Officer Role Date Appointed
HASSAN ALBORATI
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1294693 2017-01-06 2019-12-31 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 404 8TH AVE NEW YORK NY 10001. Certificate number: 864847
New York City Department of Consumer Affairs Business 7114-2016-ACRD Issued 2016-05-26 License Application number 7114-2016-ACRD for licence made on 05/26/2016 was Pending on for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 29484-2017-RCRD Pending 2017-12-06 License Renewal number 29484-2017-RCRD for licence 2038360-1-DCA made on 12/06/2017 was Pending on 12/07/2017 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 2359-2018-AECD Issued 2018-02-12 License Application number 2359-2018-AECD for licence made on 02/12/2018 was Pending on for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 27187-2019-RECD Issued 2019-09-19 License Renewal number 27187-2019-RECD for licence 2071476-1-DCA made on 09/19/2019 was Issued on 09/20/2019 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 31080-2019-RTRD Issued 2019-11-04 License Renewal number 31080-2019-RTRD for licence 2038360-1-DCA made on 11/04/2019 was Issued on 11/05/2019 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 23612-2021-RECD Issued 2021-10-22 License Renewal number 23612-2021-RECD for licence 2071476-1-DCA made on 10/22/2021 was Issued on 10/23/2021 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 24244-2021-RTRD Issued 2021-10-28 License Renewal number 24244-2021-RTRD for licence 2038360-1-DCA made on 10/28/2021 was Issued on 10/29/2021 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Charge 55537-2016-ENFO 2016-08-19 Charge resulting from violation: 1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE. Outcome: . Premise: 404 8TH AVE NEW YORK NY for certificate 05400342.
New York City Department of Consumer Affairs Charge 16561-2016-CMPL 2016-12-08 Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: . Premise: 404 8TH AVE NEW YORK NY for certificate 05403886.
New York City Department of Consumer Affairs Charge 22990-2018-ENFO 2018-04-25 Charge resulting from violation: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.. Outcome: Pleaded. Premise: 404 8TH AVE NEW YORK NY for certificate 05425946.
New York City Department of Consumer Affairs Charge 28439-2020-ENFO 2020-12-09 Charge resulting from violation: NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.. Outcome: . Premise: 404 8TH AVE NEW YORK NY for certificate 20T00474.
New York City Department of Consumer Affairs Charge 32147-2020-ENFO 2020-12-09 Charge resulting from violation: 24 RCNY § 13-03(b) - 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. Outcome: . Premise: 404 8TH AVE NEW YORK NY for certificate 20T00473.
New York City Department of Consumer Affairs Charge 3351-2023-ENFO 2023-01-18 Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: . Premise: 404 8TH AVE NEW YORK NY for certificate 23M00152.
New York City Department of Consumer Affairs Charge 3352-2023-ENFO 2023-01-18 Charge resulting from violation: NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE. Outcome: Pleaded. Premise: 404 8TH AVE NEW YORK NY for certificate 23M00151.
New York City Department of Consumer Affairs Cigarette Retail Dealer 2038360-1-DCA 2018-02-23 Licence for Cigarette Retail Dealer located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2071476-1-DCA Active 2023-11-30 Licence for Home Improvement Contractor located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2071476-1-DCA Active 2019-11-30 Licence for Storage Warehouse located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2071476-1-DCA Active 2021-11-30 Licence for Tobacco Retail Dealer located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2071476-1-DCA Active 2019-11-30 Licence for Electronics Store located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2071476-1-DCA Active 2019-11-30 Licence for Secondhand Dealer - General located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Inspection 55537-2016-ENFO Violation Issued 2016-08-19 Inspection of Grocery-Retail - 808. Premise: 404 8TH AVE NEW YORK for certificate 05400342. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 55597-2016-ENFO No Violation Issued 2016-08-19 Inspection of Cigarette Retail Dealer - 127. Premise: 404 8TH AVE NEW YORK for certificate 09346736. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 66111-2016-ENFO No Violation Issued 2016-10-05 Inspection of Cigarette Retail Dealer - 127. Premise: 404 8TH AVE NEW YORK for certificate 50073563. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 68544-2016-ENFO No Violation Issued 2016-10-16 Inspection of Cigarette Retail Dealer - 127. Premise: 404 8TH AVE NEW YORK for certificate 50073818. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 16561-2016-CMPL Violation Issued 2016-12-08 Inspection of Grocery-Retail - 808. Premise: 404 8TH AVE NEW YORK for certificate 05403886. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 34316-2017-ENFO No Violation Issued 2017-05-27 Inspection of Cigarette Retail Dealer - 127. Premise: 404 8TH AVE NEW YORK for certificate 50078151. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 60604-2017-ENFO No Violation Issued 2017-09-26 Inspection of Cigarette Retail Dealer - 127. Premise: 404 8TH AVE NEW YORK for certificate 09403860. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 23419-2018-ENFO No Violation Issued 2018-04-25 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate 09421303. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 22990-2018-ENFO Violation Issued 2018-04-25 Inspection of Grocery-Retail - 808. Premise: 404 8TH AVE NEW YORK for certificate 05425946. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 23152-2018-ENFO Pass 2018-04-25 Inspection of Grocery-Retail - 808. Premise: 404 8TH AVE NEW YORK for certificate 03061477. Outcome: Pass
New York City Department of Consumer Affairs Inspection 29486-2018-ENFO No Violation Issued 2018-06-02 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate 50085372. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 33516-2019-ENFO No Violation Issued 2019-06-20 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate 50109105. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 597-2020-ENFO No Violation Issued 2019-12-28 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate 50114149. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 1461-2020-ENFO No Violation Issued 2020-01-07 Inspection of Electronic Cigarette Dealer. Premise: 404 8TH AVE NEW YORK for certificate 50113111. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 28439-2020-ENFO Violation Issued 2020-12-09 Inspection of Electronic Cigarette Dealer. Premise: 404 8TH AVE NEW YORK for certificate 20T00474. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 32147-2020-ENFO Violation Issued 2020-12-09 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate 20T00473. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 19257-2022-ENFO No Violation Issued 2022-04-19 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate A0065401. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 19251-2022-ENFO No Violation Issued 2022-04-19 Inspection of Electronic Cigarette Dealer. Premise: 404 8TH AVE NEW YORK for certificate A0065401. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 3351-2023-ENFO Violation Issued 2023-01-18 Inspection of Grocery-Retail - 808. Premise: 404 8TH AVE NEW YORK for certificate 23M00152. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 3122-2023-ENFO No Violation Issued 2023-01-18 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate A0106239. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 3352-2023-ENFO Violation Issued 2023-01-18 Inspection of Electronic Cigarette Dealer. Premise: 404 8TH AVE NEW YORK for certificate 23M00151. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 33598-2023-ENFO No Violation Issued 2023-06-27 Inspection of Electronic Cigarette Dealer. Premise: 404 8TH AVE NEW YORK for certificate A0126049. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 33599-2023-ENFO No Violation Issued 2023-06-27 Inspection of Tobacco Retail Dealer. Premise: 404 8TH AVE NEW YORK for certificate A0126049. Outcome: No Violation Issued
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2019-12-31 Licence for Secondhand Dealer - General located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2019-12-31 Licence for Laundries located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2019-12-31 Licence for Stoop Line Stand located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2019-12-31 Licence for Secondhand Dealer - Auto located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2023-12-31 Licence for Tobacco Retail Dealer located at 404 8TH AVE NEW YORK NY 10001
New York City Department of Consumer Affairs Tobacco Retail Dealer 2038360-1-DCA Active 2023-12-31 Licence for Home Improvement Contractor located at 404 8TH AVE NEW YORK NY 10001

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANA DELI CORP
Intangible Assets
Patents
We have not found any records of SANA DELI CORP registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SANA DELI CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANA DELI CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SANA DELI CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where SANA DELI CORP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
SANA DELI CORP NEW YORK,NY 10001 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANA DELI CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANA DELI CORP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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