| Name: | H & M DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2013 (11 years ago) |
| Entity Number: | 4444873 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2258 THIRD AVE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2258 THIRD AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001389-357-DCA | Inactive | Business | 2013-12-09 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813000615 | 2013-08-13 | CERTIFICATE OF INCORPORATION | 2013-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 2258 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 2258 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 2258 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 2258 3RD AVE, Manhattan, NEW YORK, NY, 10035 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 2035490 | PL VIO | INVOICED | 2015-04-02 | 75 | PL - Padlock Violation |
| 2034550 | LICENSE | INVOICED | 2015-04-01 | 110 | Cigarette Retail Dealer License Fee |
| 1699723 | SCALE-01 | INVOICED | 2014-06-05 | 20 | SCALE TO 33 LBS |
| 1674296 | DCA-SUS | CREDITED | 2014-05-06 | 750 | Suspense Account |
| 1647761 | TP VIO | CREDITED | 2014-04-09 | 750 | TP - Tobacco Fine Violation |
| 1522611 | LICENSE | INVOICED | 2013-12-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-01 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
