RALPH & NASH DELI CORP.
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| Name: | RALPH & NASH DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2012 (13 years ago) |
| Entity Number: | 4325155 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 352 W. 116TH STREET, 352 west 116 s, NEW YORK, NY, United States, 10026 |
| Principal Address: | 166 west 129 s, 166 west 129 s, Bron, NY, United States, 10027 |
Contact Details
Phone +1 212-666-4508
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH AND NASH | DOS Process Agent | 352 W. 116TH STREET, 352 west 116 s, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| WADHAH SSIF | Chief Executive Officer | 352 WEST 126 S, 352 WEST 116 S, NE, NY, United States, 10026 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706406 | No data | Retail grocery store | No data | No data | No data | 352 W 116TH STREET, NEW YORK, NY, 10026 | No data |
| 0081-22-130648 | No data | Alcohol sale | 2022-04-12 | 2022-04-12 | 2025-05-31 | 352 W 116TH ST, NEW YORK, New York, 10026 | Grocery Store |
| 1462406-DCA | Active | Business | 2013-04-16 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-28 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-28 | 2023-07-27 | Address | 352 W. 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002137 | 2023-07-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 121128000449 | 2012-11-28 | CERTIFICATE OF INCORPORATION | 2012-11-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632501 | TP VIO | INVOICED | 2023-04-24 | 5000 | TP - Tobacco Fine Violation |
| 3595454 | TP VIO | CREDITED | 2023-02-08 | 5000 | TP - Tobacco Fine Violation |
| 3593664 | OL VIO | INVOICED | 2023-02-06 | 100 | OL - Other Violation |
| 3592663 | SCALE-01 | INVOICED | 2023-02-02 | 20 | SCALE TO 33 LBS |
| 3555853 | SS VIO | INVOICED | 2022-11-18 | 250 | SS - State Surcharge (Tobacco) |
| 3555854 | TS VIO | INVOICED | 2022-11-18 | 1125 | TS - State Fines (Tobacco) |
| 3555855 | TP VIO | INVOICED | 2022-11-18 | 750 | TP - Tobacco Fine Violation |
| 3550714 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3491344 | WM VIO | INVOICED | 2022-08-26 | 25 | WM - W&M Violation |
| 3490928 | CL VIO | CREDITED | 2022-08-25 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2025-03-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-11 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-11 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2025-03-11 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2025-01-14 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-01-14 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2025-01-14 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-01-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State