| Name: | BARAA DELI AND GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5026234 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 NAGLE AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 718-844-6148
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 NAGLE AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072560-1-DCA | Inactive | Business | 2018-06-04 | 2021-11-30 |
| 2047424-2-DCA | Inactive | Business | 2017-01-17 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161020010327 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-11 | No data | 224 NAGLE AVE, 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 |
| 2020-07-23 | No data | 224 NAGLE AVE, 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 |
| 2020-03-11 | No data | 224 NAGLE AVE, 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 |
| 2019-10-30 | No data | 224 NAGLE AVE, 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 |
| 2019-08-08 | No data | 224 NAGLE AVE, 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 |
| 2018-12-01 | No data | 224 NAGLE AVE, 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 |
| 2017-12-10 | No data | 224 NAGLE AVE, 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 |
| 2017-08-02 | No data | 224 NAGLE AVE, 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 |
| 2017-01-22 | No data | 224 NAGLE AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3305504 | TS VIO | INVOICED | 2021-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3305505 | SS VIO | INVOICED | 2021-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3294818 | TP VIO | INVOICED | 2021-02-11 | 3000 | TP - Tobacco Fine Violation |
| 3289765 | SS VIO | INVOICED | 2021-01-29 | 50 | SS - State Surcharge (Tobacco) |
| 3288422 | TS VIO | INVOICED | 2021-01-27 | 1500 | TS - State Fines (Tobacco) |
| 3288423 | SS VIO | CREDITED | 2021-01-27 | 250 | SS - State Surcharge (Tobacco) |
| 3248923 | TP VIO | INVOICED | 2020-10-26 | 3000 | TP - Tobacco Fine Violation |
| 3248925 | TO VIO | INVOICED | 2020-10-26 | 2000 | 'TO - Tobacco Other |
| 3248924 | PL VIO | INVOICED | 2020-10-26 | 7500 | PL - Padlock Violation |
| 3247744 | PL VIO | INVOICED | 2020-10-21 | 6300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-23 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-07-23 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-23 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-23 | Hearing 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 |
| 2020-03-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing 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 |
| 2020-03-11 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-11 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
