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  5. DILRUBA DELI & GROCERY INC.

DILRUBA DELI & GROCERY INC.

Company Details

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

Chief Executive Officer

Name Role Address
MOHAMMAD A RAHMAN Chief Executive Officer 20 NORTH 5TH ST, #616, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 593 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-05 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-17 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-31 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-28 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-12 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-16 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-08 No data 593 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Related by officers

MOHAMMAD A RAHMAN

SAABIKUN INC. IQRA MEAT PACKAGING LLC UPWARDS HOME INC. Y & Z PHARMACY INC. HITECH WIRELESS INC. MAESTROUSA COMMUNICATIONS INC. UNITED MOTOR SERVICE CENTER, INC. DARUL ISLAH CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

593 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

TAMEEN INC.

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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