| Name: | RAMZI DELI AND GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2021 (3 years ago) (Companies founded in December 2021) |
| Entity Number: | 6349989 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-22 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMZI DELI AND GROCERY CORPORATION | DOS Process Agent | 172-22 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-106653 | Alcohol sale | 2023-03-21 | 2023-03-21 | 2026-02-28 | 172-22 HILLSIDE AVE, JAMAICA, New York, 11432 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-15 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215001643 | 2021-12-15 | CERTIFICATE OF INCORPORATION | 2021-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-21 | No data | 17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 17222 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 3461920 | PL VIO | INVOICED | 2022-07-11 | 6500 | PL - Padlock Violation |
| 3461919 | TP VIO | INVOICED | 2022-07-11 | 500 | TP - Tobacco Fine Violation |
| 3444472 | SCALE-01 | INVOICED | 2022-05-04 | 20 | SCALE TO 33 LBS |
| 3444146 | PL VIO | CREDITED | 2022-05-03 | 500 | PL - Padlock Violation |
| 3444125 | TP VIO | CREDITED | 2022-05-03 | 300 | TP - Tobacco Fine Violation |
| 42428 | TS VIO | INVOICED | 2005-02-28 | 1000 | TS - State Fines (Tobacco) |
| 42427 | SS VIO | INVOICED | 2005-02-28 | 100 | SS - State Surcharge (Tobacco) |
| 42426 | TP VIO | INVOICED | 2005-02-28 | 1500 | TP - Tobacco Fine Violation |
| 603826 | RENEWAL | INVOICED | 2004-12-27 | 110 | CRD Renewal Fee |
| 26472 | TP VIO | INVOICED | 2003-12-26 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-05-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
