| Name: | RAMZI DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2018 (6 years ago) |
| Entity Number: | 5454325 |
| ZIP code: | 11209 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 508 72ND ST, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES | Agent | 508 72ND ST, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND ST, BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 737500 | Retail grocery store | No data | No data | No data | 140 MORNING STAR RD, STATEN ISLAND, NY, 10303 | No data |
| 0081-22-132083 | Alcohol sale | 2022-12-01 | 2022-12-01 | 2025-11-30 | 140 MORNINGSTAR RD, STATEN ISLAND, New York, 10303 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181206020020 | 2018-12-06 | CERTIFICATE OF INCORPORATION | 2018-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-11 | RAMZI DELI | 140 MORNING STAR RD, STATEN ISLAND, Richmond, NY, 10303 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-25 | RAMZI DELI | 140 MORNING STAR RD, STATEN ISLAND, Richmond, NY, 10303 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-08 | RAMZI DELI | 140 MORNING STAR RD, STATEN ISLAND, Richmond, NY, 10303 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-11 | No data | 140 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-20 | No data | 140 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 140 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3446822 | SCALE-01 | INVOICED | 2022-05-12 | 20 | SCALE TO 33 LBS |
| 3357022 | TO VIO | INVOICED | 2021-08-04 | 1000 | 'TO - Tobacco Other |
| 3357021 | PL VIO | INVOICED | 2021-08-04 | 500 | PL - Padlock Violation |
| 3333780 | PL VIO | VOIDED | 2021-05-27 | 6800 | PL - Padlock Violation |
| 3333781 | TO VIO | VOIDED | 2021-05-27 | 1000 | 'TO - Tobacco Other |
| 3311833 | TO VIO | VOIDED | 2021-03-24 | 1000 | 'TO - Tobacco Other |
| 3311832 | PL VIO | VOIDED | 2021-03-24 | 500 | PL - Padlock Violation |
| 3063724 | OL VIO | INVOICED | 2019-07-19 | 1000 | OL - Other Violation |
| 3063723 | CL VIO | INVOICED | 2019-07-19 | 350 | CL - Consumer Law Violation |
| 3040568 | OL VIO | CREDITED | 2019-05-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-20 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2021-03-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-05-15 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
