| Name: | BAGH DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2006 (19 years ago) |
| Entity Number: | 3318397 |
| ZIP code: | 11510 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1955 GRAND AVENUE, BALDWIN, NY, United States, 11510 |
Contact Details
Phone +1 718-441-8296
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHASHI B MALIK CPA | DOS Process Agent | 1955 GRAND AVENUE, BALDWIN, NY, United States, 11510 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1230280-DCA | Inactive | Business | 2006-06-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060209000416 | 2006-02-09 | CERTIFICATE OF INCORPORATION | 2006-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3321696 | RENEWAL | INVOICED | 2021-04-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3071179 | NGC | INVOICED | 2019-08-07 | 20 | No Good Check Fee |
| 3011544 | TO VIO | INVOICED | 2019-04-03 | 2000 | 'TO - Tobacco Other |
| 2934540 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2814287 | TO VIO | CREDITED | 2018-07-19 | 2000 | 'TO - Tobacco Other |
| 2787896 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2673281 | SCALE-01 | INVOICED | 2017-10-04 | 20 | SCALE TO 33 LBS |
| 2646704 | DCA-SUS | CREDITED | 2017-07-25 | 413.260009765625 | Suspense Account |
| 2645586 | DCA-SUS | CREDITED | 2017-07-24 | 50 | Suspense Account |
| 2645315 | DCA-SUS | CREDITED | 2017-07-21 | 363.260009765625 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-20 | 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 |
| 2016-12-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-12-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-03-25 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-03-25 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-03-25 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
