| Name: | HARLEM GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Date of dissolution: | 20 Sep 2022 |
| Entity Number: | 4253385 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 212-939-9700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED SHUFAR & SHAMSAN SHAHBAIN | DOS Process Agent | 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439999-DCA | Inactive | Business | 2012-08-06 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-04 | 2023-01-28 | Address | 2527 FREDERICK DOUGLASS BLVD., NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230128000560 | 2022-09-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-20 |
| 120604000287 | 2012-06-04 | CERTIFICATE OF INCORPORATION | 2012-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-22 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 2527 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 3122733 | RENEWAL | INVOICED | 2019-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2797428 | LICENSEDOC15 | INVOICED | 2018-06-07 | 15 | License Document Replacement |
| 2795764 | PL VIO | CREDITED | 2018-06-04 | 500 | PL - Padlock Violation |
| 2796037 | PL VIO | INVOICED | 2018-06-04 | 500 | PL - Padlock Violation |
| 2795339 | SCALE-01 | INVOICED | 2018-06-01 | 20 | SCALE TO 33 LBS |
| 2795524 | WM VIO | INVOICED | 2018-06-01 | 25 | WM - W&M Violation |
| 2762927 | SS VIO | INVOICED | 2018-03-22 | 50 | SS - State Surcharge (Tobacco) |
| 2762928 | TS VIO | INVOICED | 2018-03-22 | 1000 | TS - State Fines (Tobacco) |
| 2725390 | TP VIO | INVOICED | 2018-01-05 | 2000 | TP - Tobacco Fine Violation |
| 2724627 | TS VIO | CREDITED | 2018-01-03 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-23 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-05-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-09-21 | No data | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | No data |
| 2017-05-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-13 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-27 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-10-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-03-09 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
