Search icon

161 SHADDAD INC.

Company claim

Is this your business?

Get access!

Company Details

Name: 161 SHADDAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2014 (11 years ago)
Entity Number: 4677014
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 575 E 161ST STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-754-1985

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
161 SHADDAD INC. DOS Process Agent 575 E 161ST STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address
716328 No data Retail grocery store No data No data 575 E 161 ST, BRONX, NY, 10456
2019166-2-DCA Inactive Business 2015-03-09 2020-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
141208010373 2014-12-08 CERTIFICATE OF INCORPORATION 2014-12-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3141391 LICENSEDOC15 INVOICED 2020-01-07 15 License Document Replacement
3066810 OL VIO INVOICED 2019-07-29 500 OL - Other Violation
3066809 CL VIO INVOICED 2019-07-29 350 CL - Consumer Law Violation
3047154 OL VIO CREDITED 2019-06-14 375 OL - Other Violation
3047153 CL VIO CREDITED 2019-06-14 175 CL - Consumer Law Violation
3044921 SCALE-01 INVOICED 2019-06-10 20 SCALE TO 33 LBS
2924758 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2688846 TO VIO INVOICED 2017-11-03 2000 'TO - Tobacco Other
2681195 TO VIO INVOICED 2017-10-26 1000 'TO - Tobacco Other
2658052 OL VIO INVOICED 2017-08-22 387.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-04 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-06-04 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-08-07 Hearing Decision 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 No data 1 No data
2017-08-07 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-08-07 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-08-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-08-04 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-08-04 Hearing Decision 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 No data 1 No data
2016-03-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-03-28 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State