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RAMADAN FOOD CENTER, INC.

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Company Details

Name: RAMADAN FOOD CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2007 (18 years ago)
Entity Number: 3569268
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-322-4279

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALEH AWADH Chief Executive Officer 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
1416793-DCA Inactive Business 2012-01-05 2016-12-31
1271977-DCA Inactive Business 2007-11-02 2011-12-31

History

Start date End date Type Value
2009-09-30 2012-01-20 Address 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120120002037 2012-01-20 BIENNIAL STATEMENT 2011-09-01
090930002162 2009-09-30 BIENNIAL STATEMENT 2009-09-01
070918000574 2007-09-18 CERTIFICATE OF INCORPORATION 2007-09-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2577317 TP VIO INVOICED 2017-03-20 1000 TP - Tobacco Fine Violation
2577318 TO VIO INVOICED 2017-03-20 2000 'TO - Tobacco Other
2390711 TO VIO CREDITED 2016-07-28 1750 'TO - Tobacco Other
2390710 TP VIO CREDITED 2016-07-28 750 TP - Tobacco Fine Violation
2348864 SCALE-01 INVOICED 2016-05-18 20 SCALE TO 33 LBS
1876902 RENEWAL INVOICED 2014-11-08 110 Cigarette Retail Dealer Renewal Fee
1763700 WM VIO INVOICED 2014-08-20 25 WM - W&M Violation
1763235 SCALE-01 INVOICED 2014-08-19 20 SCALE TO 33 LBS
202270 CNV_LF INVOICED 2013-03-12 100 LF - Late Fee
202271 LL VIO INVOICED 2013-02-27 1125 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-15 Default 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
2016-07-15 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-07-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-08-12 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State