AL BARAKA DELI CORP
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| Name: | AL BARAKA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2017 (8 years ago) |
| Entity Number: | 5174230 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10659 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 646-639-8651
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AL BARAKA DELI CORP | DOS Process Agent | 10659 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735066 | No data | Retail grocery store | No data | No data | 106-59 GUY R BREWER BLVD, JAMAICA, NY, 11433 |
| 2066746-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170721010413 | 2017-07-21 | CERTIFICATE OF INCORPORATION | 2017-07-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669045 | SCALE-01 | INVOICED | 2023-07-12 | 20 | SCALE TO 33 LBS |
| 3668965 | CL VIO | INVOICED | 2023-07-12 | 400 | CL - Consumer Law Violation |
| 3668986 | OL VIO | INVOICED | 2023-07-12 | 350 | OL - Other Violation |
| 3631980 | PL VIO | CREDITED | 2023-04-21 | 25200 | PL - Padlock Violation |
| 3590842 | CL VIO | INVOICED | 2023-01-31 | 150 | CL - Consumer Law Violation |
| 3582086 | OL VIO | CREDITED | 2023-01-13 | 100 | OL - Other Violation |
| 3582065 | CL VIO | CREDITED | 2023-01-13 | 150 | CL - Consumer Law Violation |
| 3566690 | TS VIO | INVOICED | 2022-12-14 | 3000 | TS - State Fines (Tobacco) |
| 3566691 | SS VIO | INVOICED | 2022-12-14 | 500 | SS - State Surcharge (Tobacco) |
| 3563469 | TS VIO | INVOICED | 2022-12-07 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | 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 |
| 2023-07-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-07-11 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2023-01-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-10 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2023-01-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-04-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-04-07 | 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State