| Name: | ALBARAKA ENTERPRISE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (4 years ago) |
| Entity Number: | 5876802 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1011 OGDEN AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBARAKA ENTERPRISE INC | DOS Process Agent | 1011 OGDEN AVE, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112010481 | 2020-11-12 | CERTIFICATE OF INCORPORATION | 2020-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 1011 OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 1011 OGDEN AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-08 | No data | 1011 OGDEN AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3671083 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3671082 | TS VIO | INVOICED | 2023-07-18 | 200 | TS - State Fines (Tobacco) |
| 3643348 | TO VIO | INVOICED | 2023-05-08 | 1000 | 'TO - Tobacco Other |
| 3643347 | PL VIO | INVOICED | 2023-05-08 | 16000 | PL - Padlock Violation |
| 3643346 | TP VIO | INVOICED | 2023-05-08 | 1000 | TP - Tobacco Fine Violation |
| 3598452 | OL VIO | INVOICED | 2023-02-15 | 2000 | OL - Other Violation |
| 3598451 | PL VIO | INVOICED | 2023-02-15 | 4700 | PL - Padlock Violation |
| 3598169 | SCALE-01 | INVOICED | 2023-02-14 | 20 | SCALE TO 33 LBS |
| 3553677 | OL VIO | INVOICED | 2022-11-15 | 50 | OL - Other Violation |
| 3553682 | TO VIO | INVOICED | 2022-11-15 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | 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 |
| 2023-02-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-08 | 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 |
| 2022-09-08 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-09-08 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | 2 | No data |
| 2022-09-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
