| Name: | SUGAR HILL GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2016 (9 years ago) |
| Entity Number: | 4898369 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 528 WEST 145TH STREET, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-281-2300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SADAM M KHUBANI / NAJEEB H ALSHARRI | DOS Process Agent | 528 WEST 145TH STREET, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066586-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
| 2036505-1-DCA | Inactive | Business | 2016-04-21 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-18 | 2018-02-02 | Address | 528 WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202000772 | 2018-02-02 | CERTIFICATE OF CHANGE | 2018-02-02 |
| 160218010262 | 2016-02-18 | CERTIFICATE OF INCORPORATION | 2016-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-27 | No data | 528 W 145TH ST, 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 |
| 2018-07-25 | No data | 528 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 528 W 145TH ST, 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 |
| 2017-06-19 | No data | 528 W 145TH ST, 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 |
| 2017-06-04 | No data | 528 W 145TH ST, 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 |
| 2016-05-20 | No data | 528 W 145TH ST, 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 |
|---|---|---|---|---|---|
| 2825938 | SCALE-01 | INVOICED | 2018-08-03 | 20 | SCALE TO 33 LBS |
| 2825958 | OL VIO | INVOICED | 2018-08-03 | 125 | OL - Other Violation |
| 2742585 | LICENSE | INVOICED | 2018-02-12 | 110 | Cigarette Retail Dealer License Fee |
| 2708210 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2648333 | TS VIO | INVOICED | 2017-07-28 | 750 | TS - State Fines (Tobacco) |
| 2648336 | SS VIO | INVOICED | 2017-07-28 | 50 | SS - State Surcharge (Tobacco) |
| 2648335 | TO VIO | INVOICED | 2017-07-28 | 750 | 'TO - Tobacco Other |
| 2648334 | TP VIO | INVOICED | 2017-07-28 | 750 | TP - Tobacco Fine Violation |
| 2630290 | SCALE-01 | INVOICED | 2017-06-26 | 20 | SCALE TO 33 LBS |
| 2627798 | SS VIO | CREDITED | 2017-06-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-06-04 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-06-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
