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BARAHI DELI GROCERY CORP

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Company Details

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

DOS Process Agent

Name Role Address
BARAHI DELI GROCERY CORP DOS Process Agent 9527 CHURCH AVE, BROOKLYN, NY, United States, 11212

Licenses

Number Type Address
742843 Retail grocery store 9527 CHURCH AVE, BROOKLYN, NY, 11212

History

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

Filings

Filing Number Date Filed Type Effective Date
191002010294 2019-10-02 CERTIFICATE OF INCORPORATION 2019-10-02

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State