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N H DELI & GROCERY CORP.

N H DELI & GROCERY CORP.

Company Details

Name:	N H DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2012 (12 years ago)
Entity Number:	4297418
ZIP code:	10009
County:	Bronx
Place of Formation:	New York
Address:	418 E 14TH STREET, NEW YORK, NY, United States, 10009
Principal Address:	520 E 14TH STREET APT 17, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 917-496-8257

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NASSER M. ALBRAIDI	Chief Executive Officer	418 E 14TH STREET, NEW YORK, NY, United States, 10009

DOS Process Agent

Name	Role	Address
N H DELI & GROCERY CORP.	DOS Process Agent	418 E 14TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number	Status	Type	Date	End date
2073374-1-DCA	Active	Business	2018-06-13	2023-11-30
1452079-DCA	Inactive	Business	2012-12-12	2021-12-31

History

Start date	End date	Type	Value
2012-09-18	2015-02-02	Address	901 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150202007766	2015-02-02	BIENNIAL STATEMENT	2014-09-01
120918000765	2012-09-18	CERTIFICATE OF INCORPORATION	2012-09-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-19	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-01	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-31	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-10	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-05	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-19	No data	901 E 217TH ST, Bronx, BRONX, NY, 10469	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
3577443	PL VIO	INVOICED	2023-01-05	12800	PL - Padlock Violation
3577444	TO VIO	INVOICED	2023-01-05	1000	'TO - Tobacco Other
3490926	PL VIO	CREDITED	2022-08-25	500	PL - Padlock Violation
3490927	TO VIO	CREDITED	2022-08-25	500	'TO - Tobacco Other
3384859	SCALE-01	INVOICED	2021-10-29	20	SCALE TO 33 LBS
3382731	RENEWAL	INVOICED	2021-10-22	200	Electronic Cigarette Dealer Renewal
3347855	TS VIO	INVOICED	2021-07-09	1500	TS - State Fines (Tobacco)
3347856	SS VIO	INVOICED	2021-07-09	250	SS - State Surcharge (Tobacco)
3347392	TP VIO	INVOICED	2021-07-07	3000	TP - Tobacco Fine Violation
3309890	TP VIO	CREDITED	2021-03-17	3000	TP - Tobacco Fine Violation
3295385	SS VIO	INVOICED	2021-02-11	250	SS - State Surcharge (Tobacco)
3295316	TS VIO	INVOICED	2021-02-11	450	TS - State Fines (Tobacco)
3295317	TS VIO	CREDITED	2021-02-11	250	TS - State Fines (Tobacco)
3261767	OL VIO	INVOICED	2020-11-24	6000	OL - Other Violation
3214077	WM VIO	INVOICED	2020-09-02	25	WM - W&M Violation
3106686	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3088709	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3069315	SCALE-01	INVOICED	2019-08-02	20	SCALE TO 33 LBS
2952832	TS VIO	INVOICED	2018-12-28	1500	TS - State Fines (Tobacco)
2952834	TO VIO	INVOICED	2018-12-28	500	'TO - Tobacco Other
2952833	TP VIO	INVOICED	2018-12-28	1500	TP - Tobacco Fine Violation
2952835	SS VIO	INVOICED	2018-12-28	100	SS - State Surcharge (Tobacco)
2749793	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2714379	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2653308	CL VIO	CREDITED	2017-08-08	350	CL - Consumer Law Violation
2652929	SCALE-01	INVOICED	2017-08-07	20	SCALE TO 33 LBS
2392869	SCALE-01	INVOICED	2016-08-02	20	SCALE TO 33 LBS
2234388	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1554986	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
1482885	SS VIO	NEW	2013-10-28	50	SS - State Surcharge (Tobacco)
1464708	TP VIO	CREDITED	2013-10-16	200	TP - Tobacco Fine Violation
216038	TS VIO	INVOICED	2013-10-04	200	TS - State Fines (Tobacco)
216039	SS VIO	INVOICED	2013-10-04	50	SS - State Surcharge (Tobacco)
1161563	LICENSE	INVOICED	2012-12-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-09-01	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-08-31	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2020-08-31	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-31	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2020-08-31	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-31	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-12-26	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-12-26	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-12-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-12-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2018-12-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-28	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-07-28	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

N H DELI & GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address