| Name: | NEW DHAKA DELI AND CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4643676 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2949 8TH AVENUE, SUITE 11E, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2949 8TH AVENUE, SUITE 11E, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016103-1-DCA | Inactive | Business | 2014-12-02 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140930000126 | 2014-09-30 | CERTIFICATE OF INCORPORATION | 2014-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-08 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-13 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 2012653 | SS VIO | INVOICED | 2015-03-09 | 50 | SS - State Surcharge (Tobacco) |
| 2012651 | TS VIO | INVOICED | 2015-03-09 | 500 | TS - State Fines (Tobacco) |
| 2012652 | TP VIO | INVOICED | 2015-03-09 | 500 | TP - Tobacco Fine Violation |
| 1918173 | SS VIO | CREDITED | 2014-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 1918170 | TS VIO | CREDITED | 2014-12-18 | 750 | TS - State Fines (Tobacco) |
| 1918172 | TO VIO | CREDITED | 2014-12-18 | 1000 | 'TO - Tobacco Other |
| 1918171 | TP VIO | CREDITED | 2014-12-18 | 750 | TP - Tobacco Fine Violation |
| 1886137 | LICENSE | INVOICED | 2014-11-18 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-13 | Hearing Decision | ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF TOBACCO PRODUCTS | 1 | No data | No data | 1 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
