| Name: | RALPH SNACK AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2017 (8 years ago) |
| Entity Number: | 5095833 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 221 RALPH AVE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-240-8406
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEH M ALGOHAIM | Agent | 415 SARATOGA AVE, BROOKLYN, NY, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 RALPH AVE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079249-1-DCA | Inactive | Business | 2018-10-18 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-03 | 2017-04-24 | Address | 409 SARATOGA AVE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170424000791 | 2017-04-24 | CERTIFICATE OF CHANGE | 2017-04-24 |
| 170303010250 | 2017-03-03 | CERTIFICATE OF INCORPORATION | 2017-03-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583924 | PL VIO | INVOICED | 2023-01-19 | 17500 | PL - Padlock Violation |
| 3583931 | TP VIO | INVOICED | 2023-01-19 | 1000 | TP - Tobacco Fine Violation |
| 3583933 | TO VIO | INVOICED | 2023-01-19 | 2000 | 'TO - Tobacco Other |
| 3583932 | PL VIO | INVOICED | 2023-01-19 | 19500 | PL - Padlock Violation |
| 3560916 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| 3560915 | TS VIO | INVOICED | 2022-12-01 | 1500 | TS - State Fines (Tobacco) |
| 3560920 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| 3560919 | TS VIO | INVOICED | 2022-12-01 | 700 | TS - State Fines (Tobacco) |
| 3535744 | CL VIO | INVOICED | 2022-10-11 | 500 | CL - Consumer Law Violation |
| 3459866 | PL VIO | INVOICED | 2022-07-01 | 89000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-10-05 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-05 | 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 |
| 2022-10-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-05 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2022-03-16 | 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 |
| 2022-03-16 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
