Entity Number 4732381
Status Active
NameDIAA BAGEL & DELI PLUS, INC
CountyKings
Date of registration 26 Mar 2015 (9 years ago) 26 Mar 2015
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 887 FULTON STREET, BROOKLYN, NY, United States, 11238
Address ZIP code 11238
Contact Details
Phone +1 718-789-8400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MOHAMMAD KHASIB
Agent
7416 BAY PARKWAY, 1ST FLOOR, BROOKLYN, NY, 11204
DIAA BAGEL & DELI PLUS, INC
DOS Process Agent
887 FULTON STREET, BROOKLYN, NY, United States, 11238
2024812-2-DCA
Inactive
Business
2015-06-24
2016-12-31
150326010179
2015-03-26
CERTIFICATE OF INCORPORATION
2015-03-26
2018-12-02
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-10-11
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-09-16
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-05-17
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-11-25
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-04-19
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-03-02
887 FULTON ST, Brooklyn, BROOKLYN, NY, 11238
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2756908
SS VIO
INVOICED
2018-03-08
50
SS - State Surcharge (Tobacco)
2756909
TS VIO
INVOICED
2018-03-08
1000
TS - State Fines (Tobacco)
2712507
SS VIO
CREDITED
2017-12-18
50
SS - State Surcharge (Tobacco)
2712506
TO VIO
INVOICED
2017-12-18
4000
'TO - Tobacco Other
2712505
TP VIO
INVOICED
2017-12-18
1500
TP - Tobacco Fine Violation
2693374
PL VIO
INVOICED
2017-11-14
5400
PL - Padlock Violation
2672402
TS VIO
CREDITED
2017-10-02
750
TS - State Fines (Tobacco)
2672404
TO VIO
CREDITED
2017-10-02
2250
'TO - Tobacco Other
2672405
SS VIO
CREDITED
2017-10-02
50
SS - State Surcharge (Tobacco)
2672403
TP VIO
CREDITED
2017-10-02
1050
TP - Tobacco Fine Violation
2017-09-16
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
3
3
2017-09-16
Default Decision
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
1
1
2017-09-16
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
2017-09-16
Default 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
2017-09-16
Default Decision
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
1
1
2017-09-16
Default Decision
UNLICENSED CIGARETTE RETAIL DEALER
1
1
2017-05-17
Default Decision
STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
