| Name: | RADDA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4758906 |
| ZIP code: | 11233 (Companies in Kings, 11233) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 929-382-0323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAWFIQ ALKHATRI | Agent | 486 DEAN ST, BROOKLYN, NY, 11210 |
| Name | Role | Address |
|---|---|---|
| RADDA DELI GROCERY CORP | DOS Process Agent | 309 SARATOGA AVE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024321-2-DCA | Inactive | Business | 2015-06-12 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150514010199 | 2015-05-14 | CERTIFICATE OF INCORPORATION | 2015-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-01 | No data | 309 SARATOGA 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 |
| 2018-02-07 | No data | 309 SARATOGA 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 |
| 2017-09-20 | No data | 309 SARATOGA 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 |
| 2016-12-22 | No data | 309 SARATOGA 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 |
| 2016-11-10 | No data | 309 SARATOGA 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 |
| 2016-05-25 | No data | 309 SARATOGA 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 |
| 2015-06-24 | No data | 309 SARATOGA 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2613958 | SS VIO | INVOICED | 2017-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2613959 | TS VIO | INVOICED | 2017-05-18 | 1000 | TS - State Fines (Tobacco) |
| 2594160 | CL VIO | INVOICED | 2017-04-21 | 175 | CL - Consumer Law Violation |
| 2594162 | WM VIO | INVOICED | 2017-04-21 | 25 | WM - W&M Violation |
| 2594161 | OL VIO | INVOICED | 2017-04-21 | 250 | OL - Other Violation |
| 2576422 | TP VIO | INVOICED | 2017-03-17 | 1000 | TP - Tobacco Fine Violation |
| 2576423 | SS VIO | CREDITED | 2017-03-17 | 50 | SS - State Surcharge (Tobacco) |
| 2543196 | OL VIO | CREDITED | 2017-01-30 | 250 | OL - Other Violation |
| 2543197 | WM VIO | CREDITED | 2017-01-30 | 25 | WM - W&M Violation |
| 2543195 | CL VIO | CREDITED | 2017-01-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-11-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-11-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
