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ROHAN DELI GROCERY CORP

Company Details

Name: ROHAN DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2012 (12 years ago)
Entity Number: 4306276
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 810 BLAKE AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-350-7260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAAD Chief Executive Officer 810 BLAKE AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
ROHAN DELI GROCERY CORP DOS Process Agent 810 BLAKE AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1453240-DCA Inactive Business 2013-01-04 2015-12-31

History

Start date End date Type Value
2012-10-10 2014-12-10 Address 810 BLAKE AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141210006157 2014-12-10 BIENNIAL STATEMENT 2014-10-01
121010000738 2012-10-10 CERTIFICATE OF INCORPORATION 2012-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-17 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-26 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-19 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-07 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-02 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-17 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-21 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-27 No data 810 BLAKE AVE, Brooklyn, BROOKLYN, NY, 11207 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
2616658 TS VIO INVOICED 2017-05-25 4000 TS - State Fines (Tobacco)
2616657 SS VIO INVOICED 2017-05-25 100 SS - State Surcharge (Tobacco)
2572422 SS VIO CREDITED 2017-03-09 100 SS - State Surcharge (Tobacco)
2572421 TP VIO INVOICED 2017-03-09 1000 TP - Tobacco Fine Violation
2146405 DCA-SUS CREDITED 2015-08-06 700 Suspense Account
2140857 PL VIO INVOICED 2015-07-29 1000 PL - Padlock Violation
2140873 TO VIO INVOICED 2015-07-29 2800 'TO - Tobacco Other
2130439 DCA-SUS CREDITED 2015-07-15 4500 Suspense Account
2118338 LL VIO CREDITED 2015-07-01 500 LL - License Violation
2118339 TO VIO CREDITED 2015-07-01 4000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-19 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2015-09-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-09-19 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-07-10 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-04-17 No data DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data No data
2015-04-17 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
2015-04-17 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2015-03-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-03-21 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-08-27 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State