| Name: | ALBARAKA DELI AND GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2012 (12 years ago) |
| Entity Number: | 4259708 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 124 E 183RD ST, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-792-2985
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124 E 183RD ST, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1450185-DCA | Inactive | Business | 2012-11-15 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2217117 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120615000919 | 2012-06-15 | CERTIFICATE OF INCORPORATION | 2012-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-09 | No data | 124 E 183RD ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 124 E 183RD ST, Bronx, BRONX, NY, 10453 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-09 | No data | 124 E 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 124 E 183RD ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 1669910 | SS VIO | INVOICED | 2014-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 1669909 | TS VIO | INVOICED | 2014-05-01 | 2500 | TS - State Fines (Tobacco) |
| 1662944 | OL VIO | INVOICED | 2014-04-25 | 3000 | OL - Other Violation |
| 1631400 | OL VIO | CREDITED | 2014-03-24 | 2250 | OL - Other Violation |
| 1549069 | SS VIO | INVOICED | 2013-12-31 | 50 | SS - State Surcharge (Tobacco) |
| 1549549 | TS VIO | INVOICED | 2013-12-31 | 2500 | TS - State Fines (Tobacco) |
| 1547441 | OL VIO | INVOICED | 2013-12-30 | 2500 | OL - Other Violation |
| 1485753 | PL VIO | INVOICED | 2013-10-30 | 6400 | PL - Padlock Violation |
| 218094 | TS VIO | INVOICED | 2013-08-22 | 1500 | TS - State Fines (Tobacco) |
| 218093 | SS VIO | INVOICED | 2013-08-22 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-09 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-03-09 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
