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  5. H2H DELI & GROCERY, INC.

H2H DELI & GROCERY, INC.

Company Details

Name: H2H DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2005 (19 years ago)
Entity Number: 3274714
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 249 AVENUE U, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-676-4911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARENDRAKUMAR RAJ Chief Executive Officer 249 AVENUE U, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249 AVENUE U, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2075495-1-DCA Inactive Business 2018-07-12 2019-11-30
1226859-DCA Inactive Business 2006-05-12 2019-12-31

History

Start date End date Type Value
2005-10-28 2022-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-28 2007-10-16 Address 249 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131119006520 2013-11-19 BIENNIAL STATEMENT 2013-10-01
111109002379 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091001002074 2009-10-01 BIENNIAL STATEMENT 2009-10-01
071016002002 2007-10-16 BIENNIAL STATEMENT 2007-10-01
051028000788 2005-10-28 CERTIFICATE OF INCORPORATION 2005-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-04 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-30 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-18 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-10 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 249 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2781213 LICENSE INVOICED 2018-04-25 200 Electronic Cigarette Dealer License Fee
2717866 RENEWAL INVOICED 2017-12-30 110 Cigarette Retail Dealer Renewal Fee
2639394 OL VIO INVOICED 2017-07-10 250 OL - Other Violation
2589260 OL VIO CREDITED 2017-04-13 375 OL - Other Violation
2589257 OL VIO CREDITED 2017-04-13 375 OL - Other Violation
2589255 OL VIO VOIDED 2017-04-13 750 OL - Other Violation
2588234 OL VIO VOIDED 2017-04-11 750 OL - Other Violation
2586094 SCALE-01 INVOICED 2017-04-06 20 SCALE TO 33 LBS
2472091 OL VIO INVOICED 2016-10-14 375 OL - Other Violation
2279051 SCALE-01 INVOICED 2016-02-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-22 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-09-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

249 AVENUE U, BROOKLYN, NY, United States, 11223

BASHIR CORPORATION MILANO GROCERIES, INC. H M GROCERY INC. GRG GROCERY INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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