BASHAR DELI & GROCERY INC
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| Name: | BASHAR DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2017 (8 years ago) |
| Entity Number: | 5236541 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1167 LENNOX RD, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 718-922-9092
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MURSHID AL ASHWAL | DOS Process Agent | 1167 LENNOX RD, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| MURSHID AL ASHWAL | Agent | 1167 LENNOX RD, BROOKLYN, NY, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065759-1-DCA | Inactive | Business | 2018-02-06 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-16 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171116010379 | 2017-11-16 | CERTIFICATE OF INCORPORATION | 2017-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632570 | TP VIO | INVOICED | 2023-04-24 | 7000 | TP - Tobacco Fine Violation |
| 3627526 | TP VIO | INVOICED | 2023-04-10 | 2000 | TP - Tobacco Fine Violation |
| 3627527 | TO VIO | INVOICED | 2023-04-10 | 1000 | 'TO - Tobacco Other |
| 3572363 | TS VIO | INVOICED | 2022-12-27 | 1500 | TS - State Fines (Tobacco) |
| 3572364 | SS VIO | INVOICED | 2022-12-27 | 250 | SS - State Surcharge (Tobacco) |
| 3471687 | TP VIO | INVOICED | 2022-08-10 | 6000 | TP - Tobacco Fine Violation |
| 3471688 | TO VIO | INVOICED | 2022-08-10 | 1000 | 'TO - Tobacco Other |
| 3458089 | PL VIO | INVOICED | 2022-06-23 | 500 | PL - Padlock Violation |
| 3424490 | WM VIO | INVOICED | 2022-03-08 | 25 | WM - W&M Violation |
| 3424491 | DCA-SUS | CREDITED | 2022-03-08 | 150 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-31 | 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 |
| 2023-01-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-01-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-04-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-20 | 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 |
| 2022-04-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-02-24 | 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 |
| 2022-02-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State