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RHADWAN DELI & ORGANICS FOOD CORP

Company Details

Name: RHADWAN DELI & ORGANICS FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Entity Number: 4928955
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 5025 BROADWAY, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 929-342-8901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION DOS Process Agent 5025 BROADWAY, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
2074725-1-DCA Inactive Business 2018-06-28 2019-11-30
2039917-1-DCA Inactive Business 2016-07-07 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160412010260 2016-04-12 CERTIFICATE OF INCORPORATION 2016-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3190654 TS VIO INVOICED 2020-07-09 2000 TS - State Fines (Tobacco)
3190655 SS VIO INVOICED 2020-07-09 100 SS - State Surcharge (Tobacco)
3176512 TO VIO INVOICED 2020-04-22 3000 'TO - Tobacco Other
3176511 TP VIO INVOICED 2020-04-22 2000 TP - Tobacco Fine Violation
3042445 TP VIO INVOICED 2019-06-04 3000 TP - Tobacco Fine Violation
3042466 TO VIO INVOICED 2019-06-04 1000 'TO - Tobacco Other
3004094 TO VIO CREDITED 2019-03-19 500 'TO - Tobacco Other
3004093 TP VIO CREDITED 2019-03-19 2500 TP - Tobacco Fine Violation
2780596 LICENSE INVOICED 2018-04-24 200 Electronic Cigarette Dealer License Fee
2724822 RENEWAL INVOICED 2018-01-03 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-17 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-17 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-17 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2019-06-17 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-12 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-03-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-12 Default Decision 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 1 No data
2019-03-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State