| Name: | HUMADI DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2009 (15 years ago) |
| Entity Number: | 3825956 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 354 LENOX AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-831-2679
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 354 LENOX AVENUE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| AHMED M ALKABASS | Chief Executive Officer | 354 LENOX AVENUE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336418-DCA | Inactive | Business | 2009-10-19 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2160619 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110916002328 | 2011-09-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624000214 | 2009-06-24 | CERTIFICATE OF INCORPORATION | 2009-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-12 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 354 W 128TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 554 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 354 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2653139 | TS VIO | INVOICED | 2017-08-08 | 4000 | TS - State Fines (Tobacco) |
| 2653138 | SS VIO | INVOICED | 2017-08-08 | 100 | SS - State Surcharge (Tobacco) |
| 2619050 | TO VIO | INVOICED | 2017-06-01 | 2000 | 'TO - Tobacco Other |
| 2619051 | SS VIO | CREDITED | 2017-06-01 | 100 | SS - State Surcharge (Tobacco) |
| 2619049 | TP VIO | INVOICED | 2017-06-01 | 1000 | TP - Tobacco Fine Violation |
| 2375322 | PL VIO | INVOICED | 2016-06-29 | 3075 | PL - Padlock Violation |
| 2304019 | PL VIO | CREDITED | 2016-03-19 | 3075 | PL - Padlock Violation |
| 2264832 | TO VIO | INVOICED | 2016-01-27 | 2000 | 'TO - Tobacco Other |
| 2254335 | DCA-PP-DEF01 | INVOICED | 2016-01-08 | 100 | Payment Plan Default Fee |
| 2254334 | NGC | INVOICED | 2016-01-08 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-14 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-01-14 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-10-09 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-10-09 | Default Decision | 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 | No data | 1 | No data |
| 2015-10-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-09 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2015-08-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-04-30 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-04-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
