| Name: | HEBEEB DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2008 (16 years ago) |
| Entity Number: | 3674864 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 541 E. TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
| Principal Address: | 541 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Principal Address ZIP Code: | 10457 |
Contact Details
Phone +1 646-684-5277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOMAN A AL-SAMET | Chief Executive Officer | 541 E TREAMONT AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 541 E. TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1291368-DCA | Inactive | Business | 2008-07-03 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-07 | 2012-06-29 | Address | 541 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2008-05-21 | 2021-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160523006464 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507007045 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002278 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607003242 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521000771 | 2008-05-21 | CERTIFICATE OF INCORPORATION | 2008-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-30 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-06 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-15 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 541 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2631790 | TS VIO | INVOICED | 2017-06-28 | 1000 | TS - State Fines (Tobacco) |
| 2631789 | SS VIO | INVOICED | 2017-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 2603529 | SS VIO | CREDITED | 2017-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2603528 | TP VIO | INVOICED | 2017-05-04 | 1000 | TP - Tobacco Fine Violation |
| 2265024 | SCALE-01 | INVOICED | 2016-01-27 | 20 | SCALE TO 33 LBS |
| 2265040 | CL VIO | CREDITED | 2016-01-27 | 175 | CL - Consumer Law Violation |
| 2263504 | TO VIO | INVOICED | 2016-01-25 | 750 | 'TO - Tobacco Other |
| 1888753 | DCA-SUS | CREDITED | 2014-11-20 | 800 | Suspense Account |
| 1879950 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1859164 | TS VIO | CREDITED | 2014-10-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-20 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-01-14 | No data | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
