| Name: | BAGHDAD DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Date of dissolution: | 27 Jun 2018 |
| Entity Number: | 4272990 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 215-11 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 215-11 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 347-676-7601
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215-11 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| DURAID JANABI | Chief Executive Officer | 215-11 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022667-2-DCA | Inactive | Business | 2015-05-13 | 2016-12-31 |
| 1442737-DCA | Inactive | Business | 2012-08-27 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180627000442 | 2018-06-27 | CERTIFICATE OF DISSOLUTION | 2018-06-27 |
| 140918006399 | 2014-09-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000606 | 2012-07-19 | CERTIFICATE OF INCORPORATION | 2012-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-02 | No data | 21511 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 21511 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-13 | No data | 21511 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 21511 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 21511 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 21511 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 21511 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 21511 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 21511 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 21411 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2597243 | TO VIO | INVOICED | 2017-04-28 | 1000 | 'TO - Tobacco Other |
| 2459106 | TO VIO | INVOICED | 2016-10-03 | 2000 | 'TO - Tobacco Other |
| 2153468 | NGC | INVOICED | 2015-08-18 | 20 | No Good Check Fee |
| 2153808 | CLATE | INVOICED | 2015-08-18 | 100 | Late Fee |
| 2153765 | CLATE | INVOICED | 2015-08-18 | 100 | Late Fee |
| 2146573 | TO VIO | INVOICED | 2015-08-06 | 3250 | 'TO - Tobacco Other |
| 2146557 | OL VIO | INVOICED | 2015-08-06 | 250 | OL - Other Violation |
| 2146556 | CL VIO | INVOICED | 2015-08-06 | 175 | CL - Consumer Law Violation |
| 2084549 | OL VIO | CREDITED | 2015-05-19 | 250 | OL - Other Violation |
| 2084548 | CL VIO | CREDITED | 2015-05-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-28 | 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 |
| 2016-04-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-07-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-05-13 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-05-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-05-13 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-05-13 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-05-13 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-10-03 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
