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ALBARAKA DELI AND GROCERY CORP.

Company Details

Name: ALBARAKA DELI AND GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4259708
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 124 E 183RD ST, BRONX, NY, United States, 10453

Contact Details

Phone +1 917-792-2985

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 E 183RD ST, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
1450185-DCA Inactive Business 2012-11-15 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2217117 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120615000919 2012-06-15 CERTIFICATE OF INCORPORATION 2012-06-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1669910 SS VIO INVOICED 2014-05-01 50 SS - State Surcharge (Tobacco)
1669909 TS VIO INVOICED 2014-05-01 2500 TS - State Fines (Tobacco)
1662944 OL VIO INVOICED 2014-04-25 3000 OL - Other Violation
1631400 OL VIO CREDITED 2014-03-24 2250 OL - Other Violation
1549069 SS VIO INVOICED 2013-12-31 50 SS - State Surcharge (Tobacco)
1549549 TS VIO INVOICED 2013-12-31 2500 TS - State Fines (Tobacco)
1547441 OL VIO INVOICED 2013-12-30 2500 OL - Other Violation
1485753 PL VIO INVOICED 2013-10-30 6400 PL - Padlock Violation
218094 TS VIO INVOICED 2013-08-22 1500 TS - State Fines (Tobacco)
218093 SS VIO INVOICED 2013-08-22 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-09 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-03-09 Default Decision SELLING FLAVORED TOBACCO PRODUCT 3 No data 3 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State