| Name: | RAMADAN FOOD CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2007 (17 years ago) |
| Entity Number: | 3569268 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-322-4279
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEH AWADH | Chief Executive Officer | 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1416793-DCA | Inactive | Business | 2012-01-05 | 2016-12-31 |
| 1271977-DCA | Inactive | Business | 2007-11-02 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-30 | 2012-01-20 | Address | 111-60 VAN WYCK EXPRESSWAY, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120120002037 | 2012-01-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930002162 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 070918000574 | 2007-09-18 | CERTIFICATE OF INCORPORATION | 2007-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-17 | No data | 11160 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 11160 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 11160 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 11160 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 11160 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 11160 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 11160 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 11160 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 11160 VAN WYCK EXPY, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2577317 | TP VIO | INVOICED | 2017-03-20 | 1000 | TP - Tobacco Fine Violation |
| 2577318 | TO VIO | INVOICED | 2017-03-20 | 2000 | 'TO - Tobacco Other |
| 2390711 | TO VIO | CREDITED | 2016-07-28 | 1750 | 'TO - Tobacco Other |
| 2390710 | TP VIO | CREDITED | 2016-07-28 | 750 | TP - Tobacco Fine Violation |
| 2348864 | SCALE-01 | INVOICED | 2016-05-18 | 20 | SCALE TO 33 LBS |
| 1876902 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1763700 | WM VIO | INVOICED | 2014-08-20 | 25 | WM - W&M Violation |
| 1763235 | SCALE-01 | INVOICED | 2014-08-19 | 20 | SCALE TO 33 LBS |
| 202270 | CNV_LF | INVOICED | 2013-03-12 | 100 | LF - Late Fee |
| 202271 | LL VIO | INVOICED | 2013-02-27 | 1125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-15 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-12 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
