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560 RALPH DELI AND GROCERY CORP

Company Details

Name: 560 RALPH DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2014 (10 years ago)
Entity Number: 4661907
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 560 RALPH AVE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-666-3794

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
560 RALPH DELI AND GROCERY CORP DOS Process Agent 560 RALPH AVE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
2017291-2-DCA Inactive Business 2015-01-14 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
141105010257 2014-11-05 CERTIFICATE OF INCORPORATION 2014-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-26 No data 560 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 560 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 560 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-19 No data 560 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-08 No data 560 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2637350 PL VIO INVOICED 2017-07-06 5200 PL - Padlock Violation
2372815 PL VIO CREDITED 2016-06-27 500 PL - Padlock Violation
2372813 PL VIO CREDITED 2016-06-27 500 PL - Padlock Violation
2307116 PL VIO VOIDED 2016-03-23 500 PL - Padlock Violation
2202474 CLATE INVOICED 2015-10-26 100 Late Fee
2202077 CLATE INVOICED 2015-10-25 100 Late Fee
2190669 TP VIO INVOICED 2015-10-14 750 TP - Tobacco Fine Violation
2190636 TO VIO INVOICED 2015-10-14 1000 'TO - Tobacco Other
2179907 TP VIO CREDITED 2015-09-30 750 TP - Tobacco Fine Violation
2175481 TO VIO CREDITED 2015-09-23 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-12 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-11-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-09-24 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-09-19 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State