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HESSEN DELI & GROCERY CORP.

Company Details

Name: HESSEN DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4747154
ZIP code: 10451 (Companies in Bronx, 10451)
County: Bronx
Place of Formation: New York
Address: 615 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-618-0202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HESSEN DELI & GROCERY CORP. DOS Process Agent 615 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2030281-2-DCA Inactive Business 2015-11-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150423010209 2015-04-23 CERTIFICATE OF INCORPORATION 2015-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-20 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-11 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-03 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-10 No data 615 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Pass 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
2724544 TO VIO INVOICED 2018-01-03 1000 'TO - Tobacco Other
2724547 PL VIO INVOICED 2018-01-03 4600 PL - Padlock Violation
2688629 TO VIO INVOICED 2017-11-02 3000 'TO - Tobacco Other
2676786 CLATE CREDITED 2017-10-16 100 Late Fee
2673397 TO VIO CREDITED 2017-10-04 3000 'TO - Tobacco Other
2660915 TO VIO CREDITED 2017-08-30 3000 'TO - Tobacco Other
2658615 WM VIO INVOICED 2017-08-23 75 WM - W&M Violation
2658614 OL VIO INVOICED 2017-08-23 187.5 OL - Other Violation
2561058 WM VIO INVOICED 2017-02-24 25 WM - W&M Violation
2561057 OL VIO INVOICED 2017-02-24 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-03 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-11-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-11 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-08-11 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-08-11 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2017-02-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-02-13 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-12-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State