PARADOOS DELI AND GROCERY CORP

Company Details

Name:	PARADOOS DELI AND GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number:	3897918
ZIP code:	10037 (Companies in New York, 10037)
County:	New York
Place of Formation:	New York
Address:	78 WEST 131 STREET STORE 1, NEW YORK, NY, United States, 10037
Principal Address:	78 WEST 131ST STREET, NEW YORK, NY, United States, 10037

Contact Details

Phone +1 718-864-6114

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	78 WEST 131 STREET STORE 1, NEW YORK, NY, United States, 10037

Name	Role	Address
MOHAMED NASSER	Chief Executive Officer	78 WEST 131ST STREET, NEW YORK, NY, United States, 10037

Number	Status	Type	Date	End date
1354243-DCA	Inactive	Business	2010-05-13	2015-12-31

Start date	End date	Type	Value
2010-01-11	2024-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
140415002299	2014-04-15	BIENNIAL STATEMENT	2014-01-01
100111000359	2010-01-11	CERTIFICATE OF INCORPORATION	2010-01-11

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-19	No data	78 W 131ST ST, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	78 W 131ST ST, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	78 W 131ST ST, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-07	No data	78 W 131ST ST, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-15	No data	78 W 131ST ST, Manhattan, NEW YORK, NY, 10037	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
2150192	CL VIO	INVOICED	2015-08-12	350	CL - Consumer Law Violation
2150193	OL VIO	INVOICED	2015-08-12	150	OL - Other Violation
2145727	LL VIO	INVOICED	2015-08-05	500	LL - License Violation
2145726	TP VIO	INVOICED	2015-08-05	500	TP - Tobacco Fine Violation
2145728	TO VIO	INVOICED	2015-08-05	1000	'TO - Tobacco Other
2081622	SCALE-01	INVOICED	2015-05-15	20	SCALE TO 33 LBS
2081577	CL VIO	CREDITED	2015-05-15	175	CL - Consumer Law Violation
2081578	OL VIO	CREDITED	2015-05-15	75	OL - Other Violation
2080727	TP VIO	CREDITED	2015-05-14	300	TP - Tobacco Fine Violation
2080728	TO VIO	CREDITED	2015-05-14	750	'TO - Tobacco Other
1520548	RENEWAL	INVOICED	2013-11-30	110	Cigarette Retail Dealer Renewal Fee
202789	LL VIO	INVOICED	2013-03-08	750	LL - License Violation
209369	OL VIO	INVOICED	2013-03-08	350	OL - Other Violation
344525	CNV_SI	INVOICED	2013-03-01	20	SI - Certificate of Inspection fee (scales)
185618	OL VIO	INVOICED	2012-10-03	125	OL - Other Violation
199346	WH VIO	INVOICED	2012-09-14	600	WH - W&M Hearable Violation
343453	CNV_SI	INVOICED	2012-09-05	20	SI - Certificate of Inspection fee (scales)
1047134	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
149798	CL VIO	INVOICED	2011-10-05	250	CL - Consumer Law Violation
150087	CL VIO	INVOICED	2011-09-12	250	CL - Consumer Law Violation
329684	CNV_SI	INVOICED	2011-09-12	20	SI - Certificate of Inspection fee (scales)
1003242	LICENSE	INVOICED	2010-05-18	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-07	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2015-05-07	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-05-07	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2015-05-07	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
2015-05-07	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 08 Nov 2024