| Name: | TAHA DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2016 (9 years ago) |
| Entity Number: | 4902605 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 52 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 917-445-9279
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAHA DELI AND GROCERY CORP | DOS Process Agent | 52 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037166-1-DCA | Inactive | Business | 2016-05-06 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160225010380 | 2016-02-25 | CERTIFICATE OF INCORPORATION | 2016-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-06 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 2597980 | TS VIO | INVOICED | 2017-05-01 | 1000 | TS - State Fines (Tobacco) |
| 2597979 | SS VIO | INVOICED | 2017-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 2546658 | SS VIO | CREDITED | 2017-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 2546657 | TO VIO | INVOICED | 2017-02-03 | 2000 | 'TO - Tobacco Other |
| 2546656 | TP VIO | INVOICED | 2017-02-03 | 1000 | TP - Tobacco Fine Violation |
| 2501941 | TO VIO | INVOICED | 2016-12-01 | 1000 | 'TO - Tobacco Other |
| 2416658 | SCALE-01 | INVOICED | 2016-09-07 | 20 | SCALE TO 33 LBS |
| 2340890 | LICENSE | INVOICED | 2016-05-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-08 | Default Decision | 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 | No data | 1 | No data |
| 2016-12-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-12-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-31 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
