| Name: | HEIGHTS DELI AND CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Entity Number: | 3903431 |
| County: | Kings |
| Date of dissolution: | 18 Apr 2022 |
| Place of Formation: | New York |
| Address: | 89 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 917-202-5422
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ALI ALSAHYBI | Chief Executive Officer | 89 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072231-1-DCA | Inactive | Business | 2018-05-30 | 2021-11-30 |
| 1352473-DCA | Inactive | Business | 2010-04-30 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-03 | 2022-09-06 | Address | 89 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2014-03-03 | Address | 300 EAST 3RD ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2014-03-03 | Address | 89 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2010-01-22 | 2022-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-22 | 2022-09-06 | Address | 89 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906003466 | 2022-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-18 |
| 140303002305 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120316002573 | 2012-03-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122000893 | 2010-01-22 | CERTIFICATE OF INCORPORATION | 2010-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-10 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-20 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-20 | No data | 89 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 3108142 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105417 | RENEWAL | INVOICED | 2019-10-22 | 200 | Electronic Cigarette Dealer Renewal |
| 2750328 | LICENSE | INVOICED | 2018-02-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2706490 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2655335 | TP VIO | INVOICED | 2017-08-14 | 1000 | TP - Tobacco Fine Violation |
| 2655336 | TO VIO | INVOICED | 2017-08-14 | 2000 | 'TO - Tobacco Other |
| 2607292 | SCALE-01 | INVOICED | 2017-05-08 | 20 | SCALE TO 33 LBS |
| 2597318 | TO VIO | CREDITED | 2017-04-28 | 2000 | 'TO - Tobacco Other |
| 2597317 | TP VIO | CREDITED | 2017-04-28 | 750 | TP - Tobacco Fine Violation |
| 2311435 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-19 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-05-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-05-22 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
