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ALHABLA DELI, CORP

Company Details

Name: ALHABLA DELI, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2015 (10 years ago) (Companies founded in May 2015)
Entity Number: 4753845
ZIP code: 11217 (Companies in Kings, 11217)
County: Kings
Place of Formation: New York
Address: 182 HOYT STREET, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALHABLA DELI, CORP DOS Process Agent 182 HOYT STREET, BROOKLYN, NY, United States, 11217

Filings

Filing Number Date Filed Type Effective Date
150505010374 2015-05-05 CERTIFICATE OF INCORPORATION 2015-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-28 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-07 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-16 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-07 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-26 No data 182 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 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
3091531 TS VIO INVOICED 2019-10-01 4000 TS - State Fines (Tobacco)
3091532 SS VIO INVOICED 2019-10-01 150 SS - State Surcharge (Tobacco)
3062066 PL VIO INVOICED 2019-07-16 6700 PL - Padlock Violation
3062065 TP VIO INVOICED 2019-07-16 4000 TP - Tobacco Fine Violation
3062067 TO VIO INVOICED 2019-07-16 4000 'TO - Tobacco Other
2937946 PL VIO INVOICED 2018-12-03 6300 PL - Padlock Violation
2825407 DCA-SUS CREDITED 2018-08-02 150 Suspense Account
2825406 PROCESSING INVOICED 2018-08-02 50 License Processing Fee
2816129 TS VIO INVOICED 2018-07-26 3000 TS - State Fines (Tobacco)
2816128 SS VIO INVOICED 2018-07-26 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-07 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-07 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2019-04-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2019-04-07 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-04-07 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-09-13 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2017-11-16 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-16 Hearing 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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State