| Name: | RAFI GOLDIN DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2015 (9 years ago) |
| Entity Number: | 4845472 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2123 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
| Address ZIP Code: | 11226 |
Contact Details
Phone +1 718-856-5050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2123 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033839-1-DCA | Inactive | Business | 2016-03-01 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105010122 | 2015-11-05 | CERTIFICATE OF INCORPORATION | 2015-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-09 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-21 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-02 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 2123 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2996413 | TP VIO | INVOICED | 2019-03-04 | 1000 | TP - Tobacco Fine Violation |
| 2788533 | TO VIO | INVOICED | 2018-05-10 | 1000 | 'TO - Tobacco Other |
| 2701274 | RENEWAL | INVOICED | 2017-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2546565 | SCALE-01 | INVOICED | 2017-02-03 | 20 | SCALE TO 33 LBS |
| 2403201 | SCALE-01 | INVOICED | 2016-08-31 | 20 | SCALE TO 33 LBS |
| 2285918 | LICENSE | INVOICED | 2016-02-26 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-04-21 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
