Name: | HUB GROCERY AND DELI LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 17 Feb 2016 (9 years ago) |
Entity Number: | 4897781 |
ZIP code: | 10462 |
County: | Bronx |
Place of Formation: | New York |
Address: | 411 EAST 147TH STREET, BRONX, NY, United States, 10462 |
Name | Role | Address |
---|---|---|
FARES F. MOFLEHI | DOS Process Agent | 411 EAST 147TH STREET, BRONX, NY, United States, 10462 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160217010365 | 2016-02-17 | ARTICLES OF ORGANIZATION | 2016-02-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-01-26 | No data | 512 WILLIS AVE, 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 |
2016-07-21 | No data | 512 WILLIS AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-08 | No data | 512 WILLIS AVE, 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 |
2016-04-29 | No data | 512 WILLIS AVE, 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 |
---|---|---|---|---|---|
2582987 | PL VIO | INVOICED | 2017-03-30 | 19400 | PL - Padlock Violation |
2537866 | TO VIO | INVOICED | 2017-01-23 | 9000 | 'TO - Tobacco Other |
2398026 | TO VIO | CREDITED | 2016-08-11 | 4500 | 'TO - Tobacco Other |
2397953 | PL VIO | CREDITED | 2016-08-10 | 500 | PL - Padlock Violation |
2390963 | TO VIO | CREDITED | 2016-07-29 | 4500 | 'TO - Tobacco Other |
2389663 | PL VIO | CREDITED | 2016-07-26 | 500 | PL - Padlock Violation |
2342356 | TO VIO | CREDITED | 2016-05-09 | 750 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-07-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
2016-07-21 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State