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  5. RALPH & NASH DELI CORP.

RALPH & NASH DELI CORP.

Company Details

Name: RALPH & NASH DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2012 (12 years ago)
Entity Number: 4325155
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 352 W. 116TH STREET, 352 west 116 s, NEW YORK, NY, United States, 10026
Principal Address: 166 west 129 s, 166 west 129 s, Bron, NY, United States, 10027

Contact Details

Phone +1 212-666-4508

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RALPH AND NASH DOS Process Agent 352 W. 116TH STREET, 352 west 116 s, NEW YORK, NY, United States, 10026

Chief Executive Officer

Name Role Address
WADHAH SSIF Chief Executive Officer 352 WEST 126 S, 352 WEST 116 S, NE, NY, United States, 10026

Licenses

Number Status Type Date Last renew date End date Address Description
706406 No data Retail grocery store No data No data No data 352 W 116TH STREET, NEW YORK, NY, 10026 No data
0081-22-130648 No data Alcohol sale 2022-04-12 2022-04-12 2025-05-31 352 W 116TH ST, NEW YORK, New York, 10026 Grocery Store
1462406-DCA Active Business 2013-04-16 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-07-27 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-28 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-28 2023-07-27 Address 352 W. 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727002137 2023-07-27 BIENNIAL STATEMENT 2022-11-01
121128000449 2012-11-28 CERTIFICATE OF INCORPORATION 2012-11-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-15 RALPH & NASH DELI 352 W 116TH STREET, NEW YORK, New York, NY, 10026 A Food Inspection Department of Agriculture and Markets No data
2023-06-22 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-01 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 RALPH & NASH DELI 352 W 116TH STREET, NEW YORK, New York, NY, 10026 A Food Inspection Department of Agriculture and Markets No data
2022-03-07 RALPH & NASH DELI 352 W 116TH STREET, NEW YORK, New York, NY, 10026 C Food Inspection Department of Agriculture and Markets 15E - Unused equipment/debris in the rear storage area and walk-in cooler was noted to be stored in a manner which inhibits proper cleaning and inspection.
2021-06-14 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-06 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 352 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632501 TP VIO INVOICED 2023-04-24 5000 TP - Tobacco Fine Violation
3595454 TP VIO CREDITED 2023-02-08 5000 TP - Tobacco Fine Violation
3593664 OL VIO INVOICED 2023-02-06 100 OL - Other Violation
3592663 SCALE-01 INVOICED 2023-02-02 20 SCALE TO 33 LBS
3555853 SS VIO INVOICED 2022-11-18 250 SS - State Surcharge (Tobacco)
3555854 TS VIO INVOICED 2022-11-18 1125 TS - State Fines (Tobacco)
3555855 TP VIO INVOICED 2022-11-18 750 TP - Tobacco Fine Violation
3550714 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3491344 WM VIO INVOICED 2022-08-26 25 WM - W&M Violation
3490928 CL VIO CREDITED 2022-08-25 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-01 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-11-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-17 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-18 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-08-18 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-08-18 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-06-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-06-14 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2019-04-09 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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