| Name: | RAJIH DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4279599 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 689A NOSTRAND AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 347-698-5079
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAKER ALI | Chief Executive Officer | 689A NOSTRAND AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 689A NOSTRAND AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453015-DCA | Inactive | Business | 2012-12-31 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140819006561 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806000170 | 2012-08-06 | CERTIFICATE OF INCORPORATION | 2012-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-10 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-06 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 689 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3158447 | OL VIO | INVOICED | 2020-02-13 | 650 | OL - Other Violation |
| 3158446 | CL VIO | INVOICED | 2020-02-13 | 350 | CL - Consumer Law Violation |
| 3131788 | CL VIO | CREDITED | 2019-12-26 | 175 | CL - Consumer Law Violation |
| 3131789 | OL VIO | CREDITED | 2019-12-26 | 350 | OL - Other Violation |
| 3048929 | PL VIO | INVOICED | 2019-06-20 | 2100 | PL - Padlock Violation |
| 3043134 | PL VIO | INVOICED | 2019-06-05 | 500 | PL - Padlock Violation |
| 3017034 | INTEREST | INVOICED | 2019-04-11 | 2.509999990463257 | Interest Payment |
| 3017006 | DCA-PP-LF01 | INVOICED | 2019-04-11 | 50 | Payment Plan Late Fee |
| 2999527 | DCA-PP-LF01 | INVOICED | 2019-03-06 | 50 | Payment Plan Late Fee |
| 2997742 | DCA-PP-DEF01 | CREDITED | 2019-03-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-12-11 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-12-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-05-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-16 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-05-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-05-16 | Hearing 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 |
| 2018-05-16 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-06 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-01-06 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
