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AL BARAKA GROCERY INC.

Company Details

Name: AL BARAKA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2015 (9 years ago) (Companies founded in June 2015)
Date of dissolution: 07 Jul 2023
Entity Number: 4767952
ZIP code: 11216 (Companies in Kings, 11216)
County: Kings
Place of Formation: New York
Address: 1257 FULTON ST, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-513-0938

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AL BARAKA GROCERY INC. DOS Process Agent 1257 FULTON ST, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
SALEH A CHOWDHURY Chief Executive Officer 1257 FULTON STREET, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
2036225-1-DCA Inactive Business 2016-04-18 2021-12-31

History

Start date End date Type Value
2017-11-27 2023-07-08 Address 1257 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2017-11-27 2023-07-08 Address 1257 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2015-06-02 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-02 2017-11-27 Address 1257 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230708000862 2023-07-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-07
171127006038 2017-11-27 BIENNIAL STATEMENT 2017-06-01
150602000512 2015-06-02 CERTIFICATE OF INCORPORATION 2015-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-18 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-06 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-24 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-06 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-11 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-25 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-10 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-25 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-22 No data 1257 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 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
3118399 RENEWAL INVOICED 2019-11-21 200 Tobacco Retail Dealer Renewal Fee
2886533 OL VIO INVOICED 2018-09-18 125 OL - Other Violation
2886534 WM VIO INVOICED 2018-09-18 25 WM - W&M Violation
2884074 SCALE-01 INVOICED 2018-09-13 20 SCALE TO 33 LBS
2705278 RENEWAL_PH CREDITED 2017-12-05 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2705643 RENEWAL INVOICED 2017-12-05 110 Cigarette Retail Dealer Renewal Fee
2704970 CL VIO INVOICED 2017-12-04 175 CL - Consumer Law Violation
2704971 OL VIO INVOICED 2017-12-04 375 OL - Other Violation
2689102 OL VIO CREDITED 2017-11-03 375 OL - Other Violation
2689101 CL VIO CREDITED 2017-11-03 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-09-06 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-10-25 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-10-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-10-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-12-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-12-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State