| Name: | RABEE DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2013 (12 years ago) |
| Entity Number: | 4464503 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-58 MERRICK BOULEVARD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-523-5323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-58 MERRICK BOULEVARD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710303 | No data | Retail grocery store | No data | No data | No data | 114-58 MERRICK BLVD, JAMAICA, NY, 11434 | No data |
| 0081-22-126436 | No data | Alcohol sale | 2022-11-18 | 2022-11-18 | 2025-12-31 | 114-58 MERRICK BLVD, JAMAICA, New York, 11434 | Grocery Store |
| 2001540-425-DCA | Inactive | Business | 2013-12-12 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130926000656 | 2013-09-26 | CERTIFICATE OF INCORPORATION | 2013-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3152714 | SS VIO | INVOICED | 2020-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 3152713 | TS VIO | INVOICED | 2020-01-31 | 1500 | TS - State Fines (Tobacco) |
| 3126884 | DCA-SUS | CREDITED | 2019-12-13 | 175 | Suspense Account |
| 3126883 | OL VIO | INVOICED | 2019-12-13 | 225 | OL - Other Violation |
| 3117762 | OL VIO | CREDITED | 2019-11-20 | 225 | OL - Other Violation |
| 3117761 | CL VIO | CREDITED | 2019-11-20 | 175 | CL - Consumer Law Violation |
| 3116998 | SCALE-01 | INVOICED | 2019-11-19 | 20 | SCALE TO 33 LBS |
| 3114153 | PL VIO | INVOICED | 2019-11-12 | 31500 | PL - Padlock Violation |
| 3114152 | TP VIO | INVOICED | 2019-11-12 | 2000 | TP - Tobacco Fine Violation |
| 3074330 | PL VIO | CREDITED | 2019-08-19 | 31500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-04 | Hearing Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-04 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-04-04 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2019-11-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-11-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-11-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-06-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-01 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-01 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-08 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
