| Name: | RAFI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4163373 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1205 COLLEGE AVENUE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-998-8870
Phone +1 718-293-2936
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1205 COLLEGE AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421105-DCA | Inactive | Business | 2012-03-05 | 2015-12-31 |
| 1049997-DCA | Inactive | Business | 2000-12-06 | 2003-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2205142 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111108000653 | 2011-11-08 | CERTIFICATE OF INCORPORATION | 2011-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-15 | No data | 1205 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-11 | No data | 1205 COLLEGE AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-18 | No data | 1205 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 1205 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 1761267 | CL VIO | INVOICED | 2014-08-15 | 375 | CL - Consumer Law Violation |
| 1724336 | TS VIO | INVOICED | 2014-07-09 | 1125 | TS - State Fines (Tobacco) |
| 1724338 | SS VIO | INVOICED | 2014-07-09 | 50 | SS - State Surcharge (Tobacco) |
| 1724337 | TP VIO | INVOICED | 2014-07-09 | 750 | TP - Tobacco Fine Violation |
| 1695217 | TP VIO | CREDITED | 2014-05-30 | 750 | TP - Tobacco Fine Violation |
| 1695218 | SS VIO | CREDITED | 2014-05-30 | 50 | SS - State Surcharge (Tobacco) |
| 1695216 | TS VIO | CREDITED | 2014-05-30 | 1125 | TS - State Fines (Tobacco) |
| 1556325 | SCALE-01 | INVOICED | 2014-01-10 | 20 | SCALE TO 33 LBS |
| 1553401 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221006 | TS VIO | INVOICED | 2013-09-25 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-11 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-05-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
