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HANI EXPRESS DELI INC.

Company Details

Name: HANI EXPRESS DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2011 (14 years ago)
Entity Number: 4040460
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 7202 20TH AVENUE, BROOKLYN, NY, United States, 11204
Principal Address: 7202 20TH AVE, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 212-989-6428

Phone +1 718-621-9795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7202 20TH AVENUE, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
FARHAN Y NAHSHAL Chief Executive Officer 7202 20TH AVE, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1408576-DCA Inactive Business 2011-09-23 2014-12-31
1212768-DCA Inactive Business 2005-10-18 2011-06-30

History

Start date End date Type Value
2013-01-28 2015-01-22 Address 7202 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2013-01-28 2015-01-22 Address 7202 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2011-01-10 2011-01-24 Address 7201 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170111006580 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150122006313 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130128002014 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110124000107 2011-01-24 CERTIFICATE OF CHANGE 2011-01-24
110110000661 2011-01-10 CERTIFICATE OF INCORPORATION 2011-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-06 No data 7202 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-04 No data 7202 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-24 No data 7202 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-06 No data 7202 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Evidence of Activity 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
1130502 RENEWAL INVOICED 2012-11-16 110 CRD Renewal Fee
142417 CD VIO INVOICED 2012-05-04 11850 CD - Consumer Docket
150133 CL VIO INVOICED 2011-10-31 250 CL - Consumer Law Violation
170742 WS VIO INVOICED 2011-10-31 180 WS - W&H Non-Hearable Violation
142418 APPEAL INVOICED 2011-10-18 25 Appeal Filing Fee
1079482 LICENSE INVOICED 2011-09-23 85 Cigarette Retail Dealer License Fee
807158 RENEWAL INVOICED 2009-07-08 100 Home Improvement Contractor License Renewal Fee
712628 TRUSTFUNDHIC INVOICED 2007-07-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
807159 RENEWAL INVOICED 2007-07-25 100 Home Improvement Contractor License Renewal Fee
712625 LICENSE INVOICED 2006-01-17 100 Home Improvement Contractor License Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State