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HAGAR DELI DISCOUNT CORP.

Company Details

Name: HAGAR DELI DISCOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago)
Entity Number: 4151886
County: Bronx
Place of Formation: New York
Address: 2614 THIRD AVENUE, BRONX, NY, United States, 10454
Address ZIP Code: 10454
Principal Address: 2614 3RD AVE, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454

Contact Details

Phone +1 718-292-9625

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OMAR MUTHANA Chief Executive Officer 2614 3RD AVE, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2614 THIRD AVENUE, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
2061841-2-DCA Inactive Business 2017-11-28 2020-12-31
1450357-DCA Inactive Business 2012-11-16 2015-12-31
1429047-DCA Inactive Business 2012-05-17 2013-12-31

History

Start date End date Type Value
2011-10-11 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131105002382 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111011000423 2011-10-11 CERTIFICATE OF INCORPORATION 2011-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-01 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-25 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-23 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-16 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-22 No data 2614 3RD AVE, Bronx, BRONX, NY, 10454 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
3234150 PL VIO CREDITED 2020-09-21 14600 PL - Padlock Violation
3234149 TP VIO CREDITED 2020-09-21 4000 TP - Tobacco Fine Violation
3144250 TS VIO INVOICED 2020-01-15 3000 TS - State Fines (Tobacco)
3144251 SS VIO INVOICED 2020-01-15 100 SS - State Surcharge (Tobacco)
3140560 SCALE-01 INVOICED 2020-01-06 20 SCALE TO 33 LBS
3107156 TO VIO INVOICED 2019-10-28 1000 'TO - Tobacco Other
3107155 TP VIO INVOICED 2019-10-28 4000 TP - Tobacco Fine Violation
2951044 OL VIO INVOICED 2018-12-26 110 OL - Other Violation
2950067 RENEWAL INVOICED 2018-12-21 200 Tobacco Retail Dealer Renewal Fee
2932461 WM VIO CREDITED 2018-11-20 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-25 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2020-01-25 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2020-01-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2020-01-25 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2020-01-25 No data SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2019-05-09 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-09 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-05-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-05-09 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State