RAGI DELI INC
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| Name: | RAGI DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2018 (7 years ago) |
| Entity Number: | 5389750 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4125 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-215-0843
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAGI DELI INC | DOS Process Agent | 4125 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 736669 | No data | Retail grocery store | No data | No data | 4125 WHITE PLAINS RD, BRONX, NY, 10466 |
| 2081601-2-DCA | Active | Business | 2019-01-23 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180808010233 | 2018-08-08 | CERTIFICATE OF INCORPORATION | 2018-08-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630989 | PL VIO | INVOICED | 2023-04-19 | 150 | PL - Padlock Violation |
| 3630990 | TO VIO | INVOICED | 2023-04-19 | 1000 | 'TO - Tobacco Other |
| 3624450 | SS VIO | INVOICED | 2023-03-31 | 250 | SS - State Surcharge (Tobacco) |
| 3624449 | TS VIO | INVOICED | 2023-03-31 | 2500 | TS - State Fines (Tobacco) |
| 3617453 | TO VIO | VOIDED | 2023-03-17 | 2000 | 'TO - Tobacco Other |
| 3617452 | PL VIO | VOIDED | 2023-03-17 | 8600 | PL - Padlock Violation |
| 3571235 | TP VIO | INVOICED | 2022-12-22 | 2000 | TP - Tobacco Fine Violation |
| 3570740 | TO VIO | VOIDED | 2022-12-21 | 1000 | 'TO - Tobacco Other |
| 3570739 | PL VIO | VOIDED | 2022-12-21 | 150 | PL - Padlock Violation |
| 3561968 | RENEWAL | INVOICED | 2022-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2022-12-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2022-10-14 | 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 |
| 2022-10-14 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-10-14 | 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State