| Name: | HUB DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4688010 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 E 149TH ST, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUB DELI AND GROCERY CORP | DOS Process Agent | 395 E 149TH ST, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| MOHAMED S ALMULAIKI | Agent | 575 W 187TH ST, BRONX, NY, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020038-2-DCA | Inactive | Business | 2015-03-26 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105010096 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-29 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2654876 | TS VIO | INVOICED | 2017-08-11 | 1000 | TS - State Fines (Tobacco) |
| 2654875 | SS VIO | INVOICED | 2017-08-11 | 50 | SS - State Surcharge (Tobacco) |
| 2619386 | TO VIO | INVOICED | 2017-06-02 | 3000 | 'TO - Tobacco Other |
| 2619365 | TP VIO | INVOICED | 2017-06-02 | 2000 | TP - Tobacco Fine Violation |
| 2619387 | SS VIO | CREDITED | 2017-06-02 | 50 | SS - State Surcharge (Tobacco) |
| 2611811 | CL VIO | INVOICED | 2017-05-15 | 700 | CL - Consumer Law Violation |
| 2164025 | SCALE-01 | INVOICED | 2015-09-03 | 20 | SCALE TO 33 LBS |
| 2164212 | CL VIO | CREDITED | 2015-09-03 | 350 | CL - Consumer Law Violation |
| 1991844 | LICENSE | INVOICED | 2015-02-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-08-25 | Default Decision | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | No data | 1 | No data |
| 2015-05-13 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-05-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-05-13 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-13 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 0 |
| 2015-05-13 | Default 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 |
| 2015-05-13 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
