| Name: | DIAA BAGEL & DELI PLUS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2015 (10 years ago) |
| Entity Number: | 4732381 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 887 FULTON STREET, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-789-8400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD KHASIB | Agent | 7416 BAY PARKWAY, 1ST FLOOR, BROOKLYN, NY, 11204 |
| Name | Role | Address |
|---|---|---|
| DIAA BAGEL & DELI PLUS, INC | DOS Process Agent | 887 FULTON STREET, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024812-2-DCA | Inactive | Business | 2015-06-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150326010179 | 2015-03-26 | CERTIFICATE OF INCORPORATION | 2015-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2756908 | SS VIO | INVOICED | 2018-03-08 | 50 | SS - State Surcharge (Tobacco) |
| 2756909 | TS VIO | INVOICED | 2018-03-08 | 1000 | TS - State Fines (Tobacco) |
| 2712507 | SS VIO | CREDITED | 2017-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 2712506 | TO VIO | INVOICED | 2017-12-18 | 4000 | 'TO - Tobacco Other |
| 2712505 | TP VIO | INVOICED | 2017-12-18 | 1500 | TP - Tobacco Fine Violation |
| 2693374 | PL VIO | INVOICED | 2017-11-14 | 5400 | PL - Padlock Violation |
| 2672402 | TS VIO | CREDITED | 2017-10-02 | 750 | TS - State Fines (Tobacco) |
| 2672404 | TO VIO | CREDITED | 2017-10-02 | 2250 | 'TO - Tobacco Other |
| 2672405 | SS VIO | CREDITED | 2017-10-02 | 50 | SS - State Surcharge (Tobacco) |
| 2672403 | TP VIO | CREDITED | 2017-10-02 | 1050 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2017-09-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-16 | Default 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 |
| 2017-09-16 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-09-16 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-17 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
