| Name: | KRAZY BAHLOUL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2020 (5 years ago) |
| Entity Number: | 5690434 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 480 SUTTER AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 SUTTER AVE, BROOKLYN, NY, United States, 11207 |
| Number | Type | Address |
|---|---|---|
| 742839 | Retail grocery store | 480 SUTTER AVE, BROOKLYN, NY, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200116010198 | 2020-01-16 | CERTIFICATE OF INCORPORATION | 2020-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-18 | No data | 480 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 480 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 480 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3580908 | TP VIO | INVOICED | 2023-01-12 | 1000 | TP - Tobacco Fine Violation |
| 3580909 | PL VIO | INVOICED | 2023-01-12 | 58300 | PL - Padlock Violation |
| 3388831 | PL VIO | CREDITED | 2021-11-12 | 58300 | PL - Padlock Violation |
| 3388830 | TP VIO | CREDITED | 2021-11-12 | 1000 | TP - Tobacco Fine Violation |
| 3359823 | CL VIO | INVOICED | 2021-08-12 | 350 | CL - Consumer Law Violation |
| 3359824 | WM VIO | INVOICED | 2021-08-12 | 50 | WM - W&M Violation |
| 3358794 | SCALE-01 | INVOICED | 2021-08-10 | 20 | SCALE TO 33 LBS |
| 3166862 | PL VIO | INVOICED | 2020-03-05 | 500 | PL - Padlock Violation |
| 3166775 | OL VIO | INVOICED | 2020-03-05 | 375 | OL - Other Violation |
| 3165324 | SCALE-01 | INVOICED | 2020-03-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-10 | 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 |
| 2021-08-10 | 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 |
| 2021-08-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-08-10 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2021-08-10 | 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 |
| 2021-08-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-25 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2020-02-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-02-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
