BARAHI DELI GROCERY CORP

Name: | BARAHI DELI GROCERY CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Oct 2019 (6 years ago) |
Entity Number: | 5631587 |
ZIP code: | 11212 |
County: | Kings |
Place of Formation: | New York |
Address: | 9527 CHURCH AVE, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BARAHI DELI GROCERY CORP | DOS Process Agent | 9527 CHURCH AVE, BROOKLYN, NY, United States, 11212 |
Number | Type | Address |
---|---|---|
742843 | Retail grocery store | 9527 CHURCH AVE, BROOKLYN, NY, 11212 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-29 | 2025-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2019-10-02 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191002010294 | 2019-10-02 | CERTIFICATE OF INCORPORATION | 2019-10-02 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3632543 | PL VIO | INVOICED | 2023-04-24 | 9900 | PL - Padlock Violation |
3632542 | TP VIO | INVOICED | 2023-04-24 | 9000 | TP - Tobacco Fine Violation |
3632804 | TS VIO | INVOICED | 2023-04-24 | 1500 | TS - State Fines (Tobacco) |
3632805 | SS VIO | INVOICED | 2023-04-24 | 250 | SS - State Surcharge (Tobacco) |
3572740 | PL VIO | INVOICED | 2022-12-28 | 49700 | PL - Padlock Violation |
3572741 | TO VIO | INVOICED | 2022-12-28 | 1000 | 'TO - Tobacco Other |
3572739 | TP VIO | INVOICED | 2022-12-28 | 3000 | TP - Tobacco Fine Violation |
3359543 | TP VIO | INVOICED | 2021-08-12 | 1000 | TP - Tobacco Fine Violation |
3359544 | PL VIO | INVOICED | 2021-08-12 | 35000 | PL - Padlock Violation |
3289539 | PROCESSING | INVOICED | 2021-01-29 | 50 | License Processing Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-10-10 | 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 | No data | No data |
2023-10-10 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
2023-10-10 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
2023-10-10 | 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 |
2023-10-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
2023-10-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-01-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2023-01-31 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State