| Name: | OULD BANI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5851133 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9801 AVENUE 1, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOULEYMANE MOHAMED | Agent | 109 A HART ST APT 1, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| OULD BANI CORP | DOS Process Agent | 9801 AVENUE 1, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-05 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005010647 | 2020-10-05 | CERTIFICATE OF INCORPORATION | 2020-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-15 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-06 | No data | 9801 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 3623185 | SS VIO | INVOICED | 2023-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3623184 | TS VIO | INVOICED | 2023-03-29 | 2500 | TS - State Fines (Tobacco) |
| 3569912 | OL VIO | INVOICED | 2022-12-20 | 50 | OL - Other Violation |
| 3569911 | CL VIO | INVOICED | 2022-12-20 | 150 | CL - Consumer Law Violation |
| 3570006 | PL VIO | INVOICED | 2022-12-20 | 31000 | PL - Padlock Violation |
| 3569985 | TP VIO | INVOICED | 2022-12-20 | 500 | TP - Tobacco Fine Violation |
| 3570007 | TO VIO | INVOICED | 2022-12-20 | 3000 | 'TO - Tobacco Other |
| 3473111 | OL VIO | CREDITED | 2022-08-16 | 50 | OL - Other Violation |
| 3473110 | CL VIO | CREDITED | 2022-08-16 | 150 | CL - Consumer Law Violation |
| 3441275 | TS VIO | INVOICED | 2022-04-25 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-11 | Default Decision | 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 | No data | 1 | No data |
| 2022-08-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-12-06 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-12-06 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-12-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
