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HILLSIDE # 1 DELI CORP.

Company Details

Name: HILLSIDE # 1 DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2012 (12 years ago)
Entity Number: 4311160
ZIP code: 11432
County: Kings
Place of Formation: New York
Address: 164-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 164-01 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2001060-295-DCA Inactive Business 2013-11-25 2016-12-31

History

Start date End date Type Value
2012-10-22 2012-11-08 Address 443 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121108000887 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
121022000325 2012-10-22 CERTIFICATE OF INCORPORATION 2012-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-18 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-03 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-28 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-13 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-28 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-20 No data 16401 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
2457649 CL VIO INVOICED 2016-09-29 350 CL - Consumer Law Violation
2398994 CL VIO CREDITED 2016-08-15 175 CL - Consumer Law Violation
2397695 SCALE-01 INVOICED 2016-08-10 20 SCALE TO 33 LBS
2037659 DCA-PP-DEF01 INVOICED 2015-04-06 100 Payment Plan Default Fee
2013003 INTEREST INVOICED 2015-03-10 13.6899995803833 Interest Payment
2010143 DCA-PP-LF01 INVOICED 2015-03-06 50 Payment Plan Late Fee
1978452 INTEREST INVOICED 2015-02-10 12.75 Interest Payment
1937250 TP VIO INVOICED 2015-01-12 750 TP - Tobacco Fine Violation
1937249 TS VIO INVOICED 2015-01-12 750 TS - State Fines (Tobacco)
1937251 SS VIO INVOICED 2015-01-12 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-03 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2014-11-28 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-11-28 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State