| Name: | RHADWAN DELI & ORGANICS FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4928955 |
| ZIP code: | 10034 (Companies in New York, 10034) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5025 BROADWAY, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 929-342-8901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 5025 BROADWAY, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074725-1-DCA | Inactive | Business | 2018-06-28 | 2019-11-30 |
| 2039917-1-DCA | Inactive | Business | 2016-07-07 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160412010260 | 2016-04-12 | CERTIFICATE OF INCORPORATION | 2016-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-07 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 5025 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Closed | 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 |
|---|---|---|---|---|---|
| 3190654 | TS VIO | INVOICED | 2020-07-09 | 2000 | TS - State Fines (Tobacco) |
| 3190655 | SS VIO | INVOICED | 2020-07-09 | 100 | SS - State Surcharge (Tobacco) |
| 3176512 | TO VIO | INVOICED | 2020-04-22 | 3000 | 'TO - Tobacco Other |
| 3176511 | TP VIO | INVOICED | 2020-04-22 | 2000 | TP - Tobacco Fine Violation |
| 3042445 | TP VIO | INVOICED | 2019-06-04 | 3000 | TP - Tobacco Fine Violation |
| 3042466 | TO VIO | INVOICED | 2019-06-04 | 1000 | 'TO - Tobacco Other |
| 3004094 | TO VIO | CREDITED | 2019-03-19 | 500 | 'TO - Tobacco Other |
| 3004093 | TP VIO | CREDITED | 2019-03-19 | 2500 | TP - Tobacco Fine Violation |
| 2780596 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2724822 | RENEWAL | INVOICED | 2018-01-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-17 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-17 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2019-06-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-12 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-03-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-12 | Default Decision | 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 | No data | 1 | No data |
| 2019-03-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
