HAPPY DELI, INC.

Company Details

Name:	HAPPY DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jun 2007 (17 years ago) (Companies founded in June 2007)
Date of dissolution:	31 Aug 2016
Entity Number:	3536909
ZIP code:	11355 (Companies in Queens, 11355)
County:	Queens
Place of Formation:	New York
Principal Address:	146-02 45TH AVE, FLUSHING, NY, United States, 11355
Address:	SAI HU WANG & ZHEN MING WANG, 146-02 45TH AVE, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 347-827-7456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SAI HU WANG & ZHEN MING WANG, 146-02 45TH AVE, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name	Role	Address
ZHEN MING WANG	Chief Executive Officer	146-02 45TH AVE, FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	End date
1275840-DCA	Inactive	Business	2008-01-15	2016-12-31

History

Start date	End date	Type	Value
2009-06-23	2011-06-14	Address	146-02 45TH AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2007-06-27	2009-06-23	Address	C/O SONG HUA QU & LIYING GAO, 146-02 45TH AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160831000521	2016-08-31	CERTIFICATE OF DISSOLUTION	2016-08-31
130725002284	2013-07-25	BIENNIAL STATEMENT	2013-06-01
110614002316	2011-06-14	BIENNIAL STATEMENT	2011-06-01
090623002564	2009-06-23	BIENNIAL STATEMENT	2009-06-01
070627000817	2007-06-27	CERTIFICATE OF INCORPORATION	2007-06-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-01-09	No data	14602 45TH AVE, Queens, FLUSHING, NY, 11355	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	14602 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	14602 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	14602 45TH AVE, Queens, FLUSHING, NY, 11355	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	14602 45TH AVE, Queens, FLUSHING, NY, 11355	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
1935773	OL VIO	INVOICED	2015-01-09	125	OL - Other Violation
1923457	CL VIO	CREDITED	2014-12-24	175	CL - Consumer Law Violation
1923458	OL VIO	CREDITED	2014-12-24	125	OL - Other Violation
1875543	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
889425	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
889426	RENEWAL	INVOICED	2010-11-08	110	CRD Renewal Fee
889427	RENEWAL	INVOICED	2008-09-12	110	CRD Renewal Fee
101513	TP VIO	INVOICED	2008-02-08	750	TP - Tobacco Fine Violation
101512	SS VIO	INVOICED	2008-02-08	50	SS - State Surcharge (Tobacco)
101514	TS VIO	INVOICED	2008-02-08	500	TS - State Fines (Tobacco)
889424	LICENSE	INVOICED	2008-01-16	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-16	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-12-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State