| Name: | BAMN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2016 (8 years ago) |
| Entity Number: | 5006775 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 145 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 646-284-3017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEH H. ALZINDANI | Agent | 145 ROCKAWAY AVENUE, BROOKLYN, NY, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073356-1-DCA | Inactive | Business | 2018-06-13 | 2019-11-30 |
| 2050437-1-DCA | Inactive | Business | 2017-03-31 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912000666 | 2016-09-12 | CERTIFICATE OF INCORPORATION | 2016-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-23 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-15 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-10 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 145 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3190525 | SS VIO | INVOICED | 2020-07-09 | 50 | SS - State Surcharge (Tobacco) |
| 3190524 | TS VIO | INVOICED | 2020-07-09 | 1000 | TS - State Fines (Tobacco) |
| 3176302 | TP VIO | INVOICED | 2020-04-21 | 2000 | TP - Tobacco Fine Violation |
| 3078624 | SS VIO | INVOICED | 2019-09-04 | 100 | SS - State Surcharge (Tobacco) |
| 3078623 | TS VIO | INVOICED | 2019-09-04 | 2000 | TS - State Fines (Tobacco) |
| 3050387 | TP VIO | INVOICED | 2019-06-25 | 4000 | TP - Tobacco Fine Violation |
| 2781691 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2699473 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2691745 | NGC | INVOICED | 2017-11-08 | 20 | No Good Check Fee |
| 2689348 | DCA-SUS | CREDITED | 2017-11-03 | 1770 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-18 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-18 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-13 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-09-13 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-09-13 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
