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RALPH SNACK AND GROCERY CORP

Company Details

Name: RALPH SNACK AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2017 (8 years ago)
Entity Number: 5095833
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 221 RALPH AVE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-240-8406

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SALEH M ALGOHAIM Agent 415 SARATOGA AVE, BROOKLYN, NY, 11233

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 221 RALPH AVE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
2079249-1-DCA Inactive Business 2018-10-18 2019-12-31

History

Start date End date Type Value
2017-03-03 2017-04-24 Address 409 SARATOGA AVE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170424000791 2017-04-24 CERTIFICATE OF CHANGE 2017-04-24
170303010250 2017-03-03 CERTIFICATE OF INCORPORATION 2017-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-16 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-19 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-31 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-20 No data 221 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583924 PL VIO INVOICED 2023-01-19 17500 PL - Padlock Violation
3583931 TP VIO INVOICED 2023-01-19 1000 TP - Tobacco Fine Violation
3583933 TO VIO INVOICED 2023-01-19 2000 'TO - Tobacco Other
3583932 PL VIO INVOICED 2023-01-19 19500 PL - Padlock Violation
3560916 SS VIO INVOICED 2022-12-01 250 SS - State Surcharge (Tobacco)
3560915 TS VIO INVOICED 2022-12-01 1500 TS - State Fines (Tobacco)
3560920 SS VIO INVOICED 2022-12-01 250 SS - State Surcharge (Tobacco)
3560919 TS VIO INVOICED 2022-12-01 700 TS - State Fines (Tobacco)
3535744 CL VIO INVOICED 2022-10-11 500 CL - Consumer Law Violation
3459866 PL VIO INVOICED 2022-07-01 89000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-10-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-10-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-05 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
2022-10-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-05 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2022-03-16 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
2022-03-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State