| Name: | BANI FOOD CENTER CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2019 (5 years ago) |
| Entity Number: | 5604889 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1121 1123 GREENE AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 347-240-0504
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1121 1123 GREENE AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 613542 | No data | Retail grocery store | No data | No data | No data | 1121-1123 GREENE AVE, BROOKLYN, NY, 11221 | No data |
| 0081-23-103021 | No data | Alcohol sale | 2023-05-26 | 2023-05-26 | 2026-05-31 | 1121 1123 GREENE AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2095581-1-DCA | Active | Business | 2020-03-31 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190815010110 | 2019-08-15 | CERTIFICATE OF INCORPORATION | 2019-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 1121 GREENE AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 1121 GREENE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-01 | No data | 1121 GREENE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-04 | No data | 1121 GREENE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 1121 GREENE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Warning 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 |
|---|---|---|---|---|---|
| 3645224 | OL VIO | CREDITED | 2023-05-12 | 500 | OL - Other Violation |
| 3645220 | SS VIO | CREDITED | 2023-05-12 | 500 | SS - State Surcharge (Tobacco) |
| 3645222 | TP VIO | CREDITED | 2023-05-12 | 750 | TP - Tobacco Fine Violation |
| 3645221 | TS VIO | CREDITED | 2023-05-12 | 1175 | TS - State Fines (Tobacco) |
| 3645223 | PL VIO | CREDITED | 2023-05-12 | 500 | PL - Padlock Violation |
| 3407020 | RENEWAL | INVOICED | 2022-01-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3248857 | SCALE-01 | INVOICED | 2020-10-26 | 20 | SCALE TO 33 LBS |
| 3166676 | LICENSE | INVOICED | 2020-03-04 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-11 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-11 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
