| Name: | BAKEEL GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5855245 |
| ZIP code: | 10468 (Companies in Bronx, 10468) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 128 WEST FORDHAM RD, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128 WEST FORDHAM RD, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013000164 | 2020-10-13 | CERTIFICATE OF INCORPORATION | 2020-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-05 | No data | 128 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-27 | No data | 128 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | 128 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3652271 | SS VIO | INVOICED | 2023-06-01 | 250 | SS - State Surcharge (Tobacco) |
| 3652270 | TS VIO | INVOICED | 2023-06-01 | 2500 | TS - State Fines (Tobacco) |
| 3644806 | TS VIO | INVOICED | 2023-05-11 | 100 | TS - State Fines (Tobacco) |
| 3644807 | SS VIO | INVOICED | 2023-05-11 | 250 | SS - State Surcharge (Tobacco) |
| 3582591 | TO VIO | INVOICED | 2023-01-17 | 2000 | 'TO - Tobacco Other |
| 3582589 | TP VIO | INVOICED | 2023-01-17 | 4000 | TP - Tobacco Fine Violation |
| 3582590 | PL VIO | INVOICED | 2023-01-17 | 24600 | PL - Padlock Violation |
| 3580848 | PL VIO | INVOICED | 2023-01-12 | 22600 | PL - Padlock Violation |
| 3580849 | OL VIO | INVOICED | 2023-01-12 | 2000 | OL - Other Violation |
| 3462958 | TS VIO | INVOICED | 2022-07-14 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-09-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-09-27 | 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 |
| 2022-09-27 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
