| Name: | DAHALEEL 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Entity Number: | 4394049 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 281 BEACH 116 ST, ROCKAWAY PARK, NY, United States, 11694 |
Contact Details
Phone +1 347-265-7681
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 281 BEACH 116 ST, ROCKAWAY PARK, NY, United States, 11694 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711722 | No data | Retail grocery store | No data | No data | No data | 281 BEACH 116TH ST, ROCKAWAY PARK, NY, 11694 | No data |
| 659913 | No data | Plant Dealers | No data | No data | No data | 281 BEACH 116TH ST, ROCKAWAY PARK, NY, 11694 | Grocery Store |
| 0081-22-128252 | No data | Alcohol sale | 2022-07-01 | 2022-07-01 | 2025-07-31 | 281 BEACH 116TH ST, ROCKAWAY PARK, New York, 11694 | Grocery Store |
| 2075360-1-DCA | Active | Business | 2018-07-10 | No data | 2023-11-30 | No data | No data |
| 2049450-2-DCA | Active | Business | 2017-03-10 | No data | 2024-12-31 | No data | No data |
| 1472417-DCA | Active | Business | 2013-08-27 | No data | 2024-03-31 | No data | No data |
| 1468982-DCA | Inactive | Business | 2013-07-09 | No data | 2016-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-25 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425000425 | 2013-04-25 | CERTIFICATE OF INCORPORATION | 2013-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-16 | DAHALEEL 1 | 281 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-06 | DAHALEEL 1 | 281 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 | C | Food Inspection | Department of Agriculture and Markets | 09F - Chlorine sanitizer solution is not available in the deli food preparation area. |
| 2022-07-13 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | DAHALEEL 1 | 281 BEACH 116TH ST, ROCKAWAY PARK, Queens, NY, 11694 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-09 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-22 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 281 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694 | 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 |
|---|---|---|---|---|---|
| 3543479 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3417313 | RENEWAL | INVOICED | 2022-02-14 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3373106 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3359901 | SS VIO | INVOICED | 2021-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3359903 | OL VIO | INVOICED | 2021-08-12 | 1000 | OL - Other Violation |
| 3359902 | TS VIO | INVOICED | 2021-08-12 | 100 | TS - State Fines (Tobacco) |
| 3359764 | TS VIO | INVOICED | 2021-08-12 | 1125 | TS - State Fines (Tobacco) |
| 3359763 | SS VIO | INVOICED | 2021-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3286098 | RENEWAL | INVOICED | 2021-01-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3147886 | RENEWAL | INVOICED | 2020-01-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-09 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-08-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-08-09 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
