| Name: | N.H.A. DELI GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 years ago) |
| Entity Number: | 3865775 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1813 FREDRICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1813 FREDRICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091009000435 | 2009-10-09 | CERTIFICATE OF INCORPORATION | 2009-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-12 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 2845 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-28 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 2843 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 2920035 | OL VIO | INVOICED | 2018-10-30 | 325 | OL - Other Violation |
| 2920033 | OL VIO | CREDITED | 2018-10-30 | 325 | OL - Other Violation |
| 2888784 | OL VIO | CREDITED | 2018-09-21 | 325 | OL - Other Violation |
| 2888783 | CL VIO | CREDITED | 2018-09-21 | 175 | CL - Consumer Law Violation |
| 2816001 | DCA-PP-DEF01 | INVOICED | 2018-07-25 | 100 | Payment Plan Default Fee |
| 2806439 | DCA-PP-DEF01 | CREDITED | 2018-07-06 | 100 | Payment Plan Default Fee |
| 2798145 | INTEREST | INVOICED | 2018-06-10 | 5.75 | Interest Payment |
| 2796669 | DCA-PP-LF01 | INVOICED | 2018-06-06 | 50 | Payment Plan Late Fee |
| 2788291 | INTEREST | INVOICED | 2018-05-10 | 4.920000076293945 | Interest Payment |
| 2780362 | DCA-SUS | CREDITED | 2018-04-24 | 353 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-10 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-09-10 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-09-10 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-10-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-10-28 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-03-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-02-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2014-07-11 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-07-11 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
