| Name: | BADAN GROCERY AND TOBACCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2014 (11 years ago) |
| Entity Number: | 4513163 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | JAMAL SAWAID, 1716 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-600-7507
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BADAN GROCERY AND TOBACCO INC. | DOS Process Agent | JAMAL SAWAID, 1716 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012560-1-DCA | Inactive | Business | 2014-08-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-14 | 2014-01-15 | Address | 1726 MERMAID AVE., BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115000640 | 2014-01-15 | CERTIFICATE OF CHANGE | 2014-01-15 |
| 140114010159 | 2014-01-14 | CERTIFICATE OF INCORPORATION | 2014-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-02 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-29 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-24 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-20 | No data | 1716 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 2903517 | INTEREST | INVOICED | 2018-10-04 | 14.899999618530273 | Interest Payment |
| 2903518 | INTEREST | INVOICED | 2018-10-04 | 24.729999542236328 | Interest Payment |
| 2828430 | INTEREST | CREDITED | 2018-08-10 | 19.280000686645508 | Interest Payment |
| 2828429 | DCA-PP-LF01 | CREDITED | 2018-08-10 | 50 | Payment Plan Late Fee |
| 2795498 | DCA-PP-DEF01 | CREDITED | 2018-06-01 | 100 | Payment Plan Default Fee |
| 2782544 | SS VIO | INVOICED | 2018-04-27 | 50 | SS - State Surcharge (Tobacco) |
| 2782545 | TS VIO | INVOICED | 2018-04-27 | 1000 | TS - State Fines (Tobacco) |
| 2782460 | DCA-PP-LF01 | CREDITED | 2018-04-27 | 50 | Payment Plan Late Fee |
| 2782463 | INTEREST | CREDITED | 2018-04-27 | 42.38999938964844 | Interest Payment |
| 2779505 | DCA-PP-DEF01 | CREDITED | 2018-04-21 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-25 | 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 |
| 2017-09-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-24 | 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 |
| 2017-09-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2017-01-19 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2017-01-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-01-19 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
