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  5. HARDING DELI & GROCERY, INC.

HARDING DELI & GROCERY, INC.

Company Details

Name: HARDING DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2009 (15 years ago)
Entity Number: 3849453
ZIP code: 10465
County: Nassau
Place of Formation: New York
Address: 3009 HOARDING AVE, BRONX, NY, United States, 10465
Principal Address: 214 WHITE AVE, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 718-430-6787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3009 HOARDING AVE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
DASHARATH PATEL Chief Executive Officer 3009 HARDING AVE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-106858 No data Alcohol sale 2022-01-06 2022-01-06 2025-01-31 3009 HARDING AVE, BRONX, New York, 10465 Grocery Store
2072065-1-DCA Active Business 2018-05-29 No data 2023-11-30 No data No data
1335368-DCA Active Business 2009-10-06 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 3009 HARDING AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2017-08-31 2024-05-13 Address 3009 HOARDING AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2017-08-31 2019-08-07 Address 306 RAFF AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-09-13 2017-08-31 Address 48 FUNSTON AVE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2011-09-13 2024-05-13 Address 3009 HARDING AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2009-08-26 2017-08-31 Address 48 FUNSTON AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2009-08-26 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240513002059 2024-05-13 BIENNIAL STATEMENT 2024-05-13
190807060007 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170831002012 2017-08-31 BIENNIAL STATEMENT 2017-08-01
150806006474 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130906006040 2013-09-06 BIENNIAL STATEMENT 2013-08-01
110913002015 2011-09-13 BIENNIAL STATEMENT 2011-08-01
090826000582 2009-08-26 CERTIFICATE OF INCORPORATION 2009-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-14 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-24 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-01 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-01 No data 3009 HARDING AVE, Bronx, BRONX, NY, 10465 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
3563161 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3388024 RENEWAL INVOICED 2021-11-09 200 Electronic Cigarette Dealer Renewal
3370882 CL VIO INVOICED 2021-09-17 175 CL - Consumer Law Violation
3369698 SCALE-01 INVOICED 2021-09-14 20 SCALE TO 33 LBS
3272092 RENEWAL INVOICED 2020-12-17 200 Tobacco Retail Dealer Renewal Fee
3113269 RENEWAL INVOICED 2019-11-08 200 Electronic Cigarette Dealer Renewal
2931859 RENEWAL INVOICED 2018-11-21 200 Tobacco Retail Dealer Renewal Fee
2781668 SCALE-01 INVOICED 2018-04-25 40 SCALE TO 33 LBS
2750762 LICENSE INVOICED 2018-02-27 200 Electronic Cigarette Dealer License Fee
2612350 SCALE-01 INVOICED 2017-05-16 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-05-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-05-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2014-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 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.

DASHARATH PATEL

TNJ CARD & GIFT, INC.

Related by address

214 WHITE AVE, NEW HYDE PARK, NY, United States, 11040

D & E ROOFING & SIDING, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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