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RANIA DELI GROCERY CORP

Company Details

Name: RANIA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2017 (7 years ago)
Entity Number: 5257353
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 554 MORRIS AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 646-696-9266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 554 MORRIS AVE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2066673-1-DCA Inactive Business 2018-02-23 2019-12-31

History

Start date End date Type Value
2017-12-28 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171228010307 2017-12-28 CERTIFICATE OF INCORPORATION 2017-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601360 TO VIO INVOICED 2023-02-22 2000 'TO - Tobacco Other
3601359 PL VIO INVOICED 2023-02-22 26600 PL - Padlock Violation
3601358 TP VIO INVOICED 2023-02-22 7000 TP - Tobacco Fine Violation
3489466 PL VIO INVOICED 2022-08-22 12300 PL - Padlock Violation
3489471 OL VIO INVOICED 2022-08-22 175 OL - Other Violation
3489472 WM VIO INVOICED 2022-08-22 800 WM - W&M Violation
3471010 TS VIO INVOICED 2022-08-08 2500 TS - State Fines (Tobacco)
3471011 SS VIO INVOICED 2022-08-08 250 SS - State Surcharge (Tobacco)
3458255 TS VIO INVOICED 2022-06-24 2500 TS - State Fines (Tobacco)
3458256 SS VIO INVOICED 2022-06-24 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-09-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-12 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-09-12 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-09-12 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 No data No data
2023-08-23 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-08-23 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-08-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State