| Name: | RUMI CONVENIENCE AND DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2016 (9 years ago) |
| Entity Number: | 4905746 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15916 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 929-499-3147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHFUZA PARVIN | DOS Process Agent | 15916 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038178-1-DCA | Inactive | Business | 2016-05-25 | 2019-12-31 |
| 2034935-DCA | Inactive | Business | 2016-03-24 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160302010261 | 2016-03-02 | CERTIFICATE OF INCORPORATION | 2016-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-24 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 15910 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2794165 | DCA-SUS | CREDITED | 2018-05-29 | 55 | Suspense Account |
| 2794164 | PROCESSING | INVOICED | 2018-05-29 | 55 | License Processing Fee |
| 2724818 | RENEWAL | CREDITED | 2018-01-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2674663 | OL VIO | INVOICED | 2017-10-10 | 250 | OL - Other Violation |
| 2674662 | CL VIO | INVOICED | 2017-10-10 | 350 | CL - Consumer Law Violation |
| 2674686 | LL VIO | INVOICED | 2017-10-10 | 1000 | LL - License Violation |
| 2640334 | LL VIO | CREDITED | 2017-07-11 | 275 | LL - License Violation |
| 2634973 | SCALE-01 | INVOICED | 2017-07-05 | 20 | SCALE TO 33 LBS |
| 2635583 | CL VIO | CREDITED | 2017-07-05 | 175 | CL - Consumer Law Violation |
| 2635584 | OL VIO | CREDITED | 2017-07-05 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-26 | Default Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2017-06-26 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2017-06-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-06-26 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2016-05-14 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-05-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
