| Name: | RIMO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2504 7TH AVENUE, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
| Principal Address: | 2504 7TH AVE, NEW YORK, NY, United States, 10039 |
| Principal Address ZIP Code: | 10039 |
Contact Details
Phone +1 212-491-3686
Phone +1 646-821-6317
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED OULD ABDALLAHI | Chief Executive Officer | 2798 8TH AVE, #6A, NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2504 7TH AVENUE, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043406-1-DCA | Inactive | Business | 2016-09-07 | 2017-12-31 |
| 2006235-1389-DCA | Inactive | Business | 2014-04-14 | 2015-12-31 |
| 1440369-DCA | Inactive | Business | 2012-08-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140801002119 | 2014-08-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412000605 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-26 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-11 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-04 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 2504 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-06 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 2802779 | SS VIO | INVOICED | 2018-06-25 | 50 | SS - State Surcharge (Tobacco) |
| 2802780 | TS VIO | INVOICED | 2018-06-25 | 1000 | TS - State Fines (Tobacco) |
| 2776013 | SS VIO | CREDITED | 2018-04-13 | 50 | SS - State Surcharge (Tobacco) |
| 2776012 | TO VIO | INVOICED | 2018-04-13 | 1000 | 'TO - Tobacco Other |
| 2776011 | TP VIO | INVOICED | 2018-04-13 | 1000 | TP - Tobacco Fine Violation |
| 2750303 | TO VIO | CREDITED | 2018-02-27 | 750 | 'TO - Tobacco Other |
| 2750302 | TP VIO | CREDITED | 2018-02-27 | 750 | TP - Tobacco Fine Violation |
| 2750301 | TS VIO | CREDITED | 2018-02-27 | 750 | TS - State Fines (Tobacco) |
| 2750304 | SS VIO | CREDITED | 2018-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2550119 | CL VIO | INVOICED | 2017-02-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-08 | 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 |
| 2018-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-16 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
