| Name: | DAHBASH DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (9 years ago) |
| Entity Number: | 4833109 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 WEST 188TH STREET, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 347-347-9564
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUGEEB ALHALMI | DOS Process Agent | 600 WEST 188TH STREET, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033783-1-DCA | Inactive | Business | 2016-02-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151013010309 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-09 | No data | 600 W 188TH ST, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2927559 | TO VIO | INVOICED | 2018-11-09 | 5000 | 'TO - Tobacco Other |
| 2799935 | TO VIO | CREDITED | 2018-06-15 | 5000 | 'TO - Tobacco Other |
| 2786822 | CLATE | CREDITED | 2018-05-05 | 100 | Late Fee |
| 2780680 | PL VIO | INVOICED | 2018-04-24 | 500 | PL - Padlock Violation |
| 2772800 | PL VIO | CREDITED | 2018-04-09 | 500 | PL - Padlock Violation |
| 2766751 | TO VIO | CREDITED | 2018-03-30 | 7500 | 'TO - Tobacco Other |
| 2661256 | SCALE-01 | INVOICED | 2017-08-31 | 20 | SCALE TO 33 LBS |
| 2498027 | NGC | INVOICED | 2016-11-28 | 20 | No Good Check Fee |
| 2471749 | TO VIO | INVOICED | 2016-10-14 | 1750 | 'TO - Tobacco Other |
| 2345321 | SCALE-01 | INVOICED | 2016-05-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2018-03-24 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-10-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-10-01 | Pleaded | 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 | No data | No data |
| 2016-05-05 | 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
