| Name: | DAR ALWADI TOBACCO & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4474275 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2027 LEXINGTON AVE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2027 LEXINGTON AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002904-737-DCA | Inactive | Business | 2014-01-27 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017000658 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 2027 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 1748046 | SS VIO | INVOICED | 2014-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 1748004 | TS VIO | INVOICED | 2014-08-01 | 1500 | TS - State Fines (Tobacco) |
| 1722996 | PL VIO | INVOICED | 2014-07-07 | 4700 | PL - Padlock Violation |
| 1708540 | TS VIO | CREDITED | 2014-06-17 | 800 | TS - State Fines (Tobacco) |
| 1708541 | SS VIO | CREDITED | 2014-06-17 | 50 | SS - State Surcharge (Tobacco) |
| 1701594 | DCA-SUS | CREDITED | 2014-06-09 | 750 | Suspense Account |
| 1700538 | TP VIO | INVOICED | 2014-06-06 | 750 | TP - Tobacco Fine Violation |
| 1700539 | SS VIO | INVOICED | 2014-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 1700537 | TS VIO | INVOICED | 2014-06-06 | 750 | TS - State Fines (Tobacco) |
| 1689234 | TS VIO | INVOICED | 2014-05-23 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-13 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-06-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-03-30 | Hearing Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-30 | Hearing Decision | SELLING FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
| 2014-03-30 | Hearing Decision | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-03-30 | Hearing Decision | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
