| Name: | BANI DELI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5078100 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1895 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-863-1060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANI DELI FOOD CORP. | DOS Process Agent | 1895 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052574-2-DCA | Inactive | Business | 2017-05-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201010234 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-04 | No data | 1895 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-13 | No data | 1895 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 1895 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2724532 | CL VIO | INVOICED | 2018-01-03 | 700 | CL - Consumer Law Violation |
| 2724533 | OL VIO | INVOICED | 2018-01-03 | 250 | OL - Other Violation |
| 2688643 | CL VIO | CREDITED | 2017-11-02 | 350 | CL - Consumer Law Violation |
| 2688644 | OL VIO | CREDITED | 2017-11-02 | 125 | OL - Other Violation |
| 2688251 | SCALE-01 | INVOICED | 2017-11-02 | 20 | SCALE TO 33 LBS |
| 2685506 | TP VIO | INVOICED | 2017-11-01 | 300 | TP - Tobacco Fine Violation |
| 2602135 | LICENSE | INVOICED | 2017-05-03 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-23 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-10-23 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-10-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-10-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
