| Name: | HANNAN DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2015 (9 years ago) |
| Entity Number: | 4764037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1603 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Address ZIP Code: | 11229 |
Contact Details
Phone +1 718-336-1019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYAM F. KHAN | DOS Process Agent | 1603 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718177 | No data | Retail grocery store | No data | No data | No data | 1603 AVENUE U, BROOKLYN, NY, 11229 | No data |
| 0081-21-104715 | No data | Alcohol sale | 2024-07-11 | 2024-07-11 | 2027-07-31 | 1601 1603 AVENUE U, BROOKLYN, New York, 11229 | Grocery Store |
| 2025921-2-DCA | Inactive | Business | 2015-07-21 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526010214 | 2015-05-26 | CERTIFICATE OF INCORPORATION | 2015-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-08 | HANNAN DELI & GROCERY | 1603 AVENUE U, BROOKLYN, Kings, NY, 11229 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-23 | HANNAN DELI & GROCERY | 1603 AVENUE U, BROOKLYN, Kings, NY, 11229 | C | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available/in use in the establishment. |
| 2023-03-13 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-09 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-01 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-19 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-16 | No data | 1603 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No 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 |
|---|---|---|---|---|---|
| 3616135 | SCALE-01 | INVOICED | 2023-03-15 | 40 | SCALE TO 33 LBS |
| 3603291 | TS VIO | INVOICED | 2023-02-24 | 2500 | TS - State Fines (Tobacco) |
| 3603292 | SS VIO | INVOICED | 2023-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3576685 | DCA-SUS | CREDITED | 2023-01-04 | 200 | Suspense Account |
| 3572230 | RENEWAL | CREDITED | 2022-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3561930 | PL VIO | INVOICED | 2022-12-05 | 500 | PL - Padlock Violation |
| 3550929 | TP VIO | INVOICED | 2022-11-07 | 2000 | TP - Tobacco Fine Violation |
| 3436327 | TS VIO | INVOICED | 2022-04-07 | 1500 | TS - State Fines (Tobacco) |
| 3436260 | TS VIO | CREDITED | 2022-04-07 | 1750 | TS - State Fines (Tobacco) |
| 3436261 | SS VIO | INVOICED | 2022-04-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-11 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-21 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-07-21 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2019-10-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-26 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-02-22 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-03-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
