| Name: | HAMILTON FINEST DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4819722 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3407 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 347-679-3249
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3407 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076405-1-DCA | Inactive | Business | 2018-07-31 | 2021-11-30 |
| 2044299-1-DCA | Inactive | Business | 2016-09-29 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-15 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150915010065 | 2015-09-15 | CERTIFICATE OF INCORPORATION | 2015-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-04 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-15 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-03 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-30 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3131134 | RENEWAL | INVOICED | 2019-12-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3131135 | RENEWAL | INVOICED | 2019-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2981675 | NGC | INVOICED | 2019-02-13 | 20 | No Good Check Fee |
| 2955046 | TP VIO | INVOICED | 2018-12-31 | 1000 | TP - Tobacco Fine Violation |
| 2921792 | TP VIO | CREDITED | 2018-10-31 | 750 | TP - Tobacco Fine Violation |
| 2781428 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2754513 | CL VIO | INVOICED | 2018-03-02 | 350 | CL - Consumer Law Violation |
| 2715976 | CL VIO | CREDITED | 2017-12-26 | 175 | CL - Consumer Law Violation |
| 2710179 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2706660 | SCALE-01 | INVOICED | 2017-12-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-19 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2017-12-04 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
