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161 SHADDAD INC.

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Details

Entity Number 4677014

Status Active

Name161 SHADDAD INC.

CountyBronx

Date of registration 08 Dec 2014 (10 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 575 E 161ST STREET, BRONX, NY, United States, 10456

Address ZIP code 10456

Contact Details

Phone +1 347-754-1985

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

161 SHADDAD INC.

DOS Process Agent

575 E 161ST STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address

716328

Retail grocery store

575 E 161 ST, BRONX, NY, 10456

2019166-2-DCA

Inactive

Business

2015-03-09

2020-12-31

Filings

Filing Number Date Filed Type Effective Date

141208010373

2014-12-08

CERTIFICATE OF INCORPORATION

2014-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2019-10-21

575 E 161ST ST, Bronx, BRONX, NY, 10456

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-07-23

575 E 161ST ST, Bronx, BRONX, NY, 10456

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-06-04

575 E 161ST ST, Bronx, BRONX, NY, 10456

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-02-24

575 E 161ST ST, Bronx, BRONX, NY, 10456

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-08-07

575 E 161ST ST, Bronx, BRONX, NY, 10456

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-08-04

575 E 161ST ST, Bronx, BRONX, NY, 10456

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-08-03

575 E 161ST ST, Bronx, BRONX, NY, 10456

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-03-28

575 E 161ST ST, Bronx, BRONX, NY, 10456

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-01-10

575 E 161ST ST, Bronx, BRONX, NY, 10456

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-11-20

575 E 161ST ST, Bronx, BRONX, NY, 10456

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3141391

LICENSEDOC15

INVOICED

2020-01-07

15

License Document Replacement

3066810

OL VIO

INVOICED

2019-07-29

500

OL - Other Violation

3066809

CL VIO

INVOICED

2019-07-29

350

CL - Consumer Law Violation

3047154

OL VIO

CREDITED

2019-06-14

375

OL - Other Violation

3047153

CL VIO

CREDITED

2019-06-14

175

CL - Consumer Law Violation

3044921

SCALE-01

INVOICED

2019-06-10

20

SCALE TO 33 LBS

2924758

RENEWAL

INVOICED

2018-11-02

200

Tobacco Retail Dealer Renewal Fee

2688846

TO VIO

INVOICED

2017-11-03

2000

'TO - Tobacco Other

2681195

TO VIO

INVOICED

2017-10-26

1000

'TO - Tobacco Other

2658052

OL VIO

INVOICED

2017-08-22

387.5

OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2019-06-04

Default Decision

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

2

2

2019-06-04

Default Decision

REFUND POLICY NOT POSTED

1

1

2017-08-07

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

1

2017-08-07

Pleaded

TOTAL SELLING PRICE NOT SHOWN

1

1

2017-08-07

Pleaded

CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS

1

1

2017-08-07

Pleaded

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

2017-08-04

Hearing Decision

SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT

1

1

2017-08-04

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

1

2016-03-28

Pleaded

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

2

2

2016-03-28

Pleaded

FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts