| 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 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2614 THIRD AVENUE, BRONX, NY, United States, 10454 |
| Principal Address: | 2614 3RD AVE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-292-9625
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR MUTHANA | Chief Executive Officer | 2614 3RD AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2614 THIRD AVENUE, BRONX, NY, United States, 10454 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
