| Name: | GHAITH DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541546 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2901 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2901 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310000565 | 2014-03-10 | CERTIFICATE OF INCORPORATION | 2014-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2459324 | OL VIO | INVOICED | 2016-10-03 | 750 | OL - Other Violation |
| 2459325 | WM VIO | INVOICED | 2016-10-03 | 400 | WM - W&M Violation |
| 2459323 | CL VIO | INVOICED | 2016-10-03 | 700 | CL - Consumer Law Violation |
| 2457482 | TO VIO | INVOICED | 2016-09-29 | 2000 | 'TO - Tobacco Other |
| 2397795 | TO VIO | CREDITED | 2016-08-10 | 1000 | 'TO - Tobacco Other |
| 2344917 | WM VIO | CREDITED | 2016-05-12 | 25 | WM - W&M Violation |
| 2344915 | CL VIO | CREDITED | 2016-05-12 | 350 | CL - Consumer Law Violation |
| 2344916 | OL VIO | CREDITED | 2016-05-12 | 375 | OL - Other Violation |
| 2342240 | SCALE-01 | INVOICED | 2016-05-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2016-04-28 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-04-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-04-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-04-28 | 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 |
| 2016-04-28 | Default Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
