Name: | DILRUBA DELI & GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 2010 (15 years ago) |
Entity Number: | 3953087 |
ZIP code: | 11211 |
County: | Kings |
Place of Formation: | New York |
Address: | 593 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 347-763-0519
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMAD A RAHMAN | Chief Executive Officer | 20 NORTH 5TH ST, #616, BROOKLYN, NY, United States, 11249 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 593 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2074566-1-DCA | Inactive | Business | 2018-06-27 | 2019-11-30 |
1452294-DCA | Inactive | Business | 2012-12-17 | 2014-03-31 |
1361573-DCA | Inactive | Business | 2010-07-07 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2010-05-21 | 2012-06-27 | Address | 593 METROPOLITAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120627002139 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
100521000882 | 2010-05-21 | CERTIFICATE OF INCORPORATION | 2010-05-21 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2760469 | LICENSE | INVOICED | 2018-03-16 | 200 | Electronic Cigarette Dealer License Fee |
2709270 | CL VIO | INVOICED | 2017-12-12 | 175 | CL - Consumer Law Violation |
2706662 | SCALE-01 | INVOICED | 2017-12-07 | 20 | SCALE TO 33 LBS |
2705120 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
2478989 | CL VIO | INVOICED | 2016-10-31 | 175 | CL - Consumer Law Violation |
2473879 | CL VIO | CREDITED | 2016-10-20 | 175 | CL - Consumer Law Violation |
2462181 | SCALE-01 | INVOICED | 2016-10-05 | 20 | SCALE TO 33 LBS |
2208942 | RENEWAL | INVOICED | 2015-11-03 | 110 | Cigarette Retail Dealer Renewal Fee |
1788694 | CL VIO | INVOICED | 2014-09-24 | 175 | CL - Consumer Law Violation |
1787912 | SCALE-01 | INVOICED | 2014-09-23 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-11-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2016-09-29 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2014-09-18 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State