| Name: | BANI FOOD & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2015 (9 years ago) |
| Entity Number: | 4824309 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3945 CARPENTER AVENUE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3945 CARPENTER AVENUE, BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150923010270 | 2015-09-23 | CERTIFICATE OF INCORPORATION | 2015-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 3945 CARPENTER AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 3945 CARPENTER AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 3945 CARPENTER AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-05 | No data | 3945 CARPENTER AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2456074 | CL VIO | INVOICED | 2016-09-27 | 350 | CL - Consumer Law Violation |
| 2456075 | OL VIO | INVOICED | 2016-09-27 | 500 | OL - Other Violation |
| 2404895 | OL VIO | CREDITED | 2016-09-01 | 250 | OL - Other Violation |
| 2398336 | CL VIO | CREDITED | 2016-08-12 | 175 | CL - Consumer Law Violation |
| 2398337 | OL VIO | CREDITED | 2016-08-12 | 250 | OL - Other Violation |
| 2398103 | SCALE-01 | INVOICED | 2016-08-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-08-02 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
