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HADISS DELI & GROCERY CORP.

Company Details

Name: HADISS DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number: 4938076
ZIP code: 10465 (Companies in Bronx, 10465)
County: Bronx
Place of Formation: New York
Address: 548 THROGS NECK EXPWY., BRONX, NY, United States, 10465
Principal Address: 3361A East Tremont Avenue, Bronx, NY, United States, 10461

Contact Details

Phone +1 347-697-0760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 548 THROGS NECK EXPWY., BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
SAM ALHADISS Chief Executive Officer 3361A EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2053520-2-DCA Inactive Business 2017-05-25 2018-12-31

History

Start date End date Type Value
2023-02-28 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-28 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-28 2023-02-28 Address 548 THROGS NECK EXPWY., BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230228001220 2023-02-28 BIENNIAL STATEMENT 2022-04-01
160428010202 2016-04-28 CERTIFICATE OF INCORPORATION 2016-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-05 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-28 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 3361 E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-12 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-11 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-15 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 3361 E TREMONT AVE, Bronx, BRONX, NY, 10461 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
2800861 SS VIO INVOICED 2018-06-19 50 SS - State Surcharge (Tobacco)
2800862 TS VIO INVOICED 2018-06-19 1000 TS - State Fines (Tobacco)
2792302 PL VIO INVOICED 2018-05-22 5600 PL - Padlock Violation
2785937 PL VIO CREDITED 2018-05-03 4200 PL - Padlock Violation
2771485 SS VIO CREDITED 2018-04-05 50 SS - State Surcharge (Tobacco)
2771484 TO VIO INVOICED 2018-04-05 45000 'TO - Tobacco Other
2771483 TP VIO INVOICED 2018-04-05 2000 TP - Tobacco Fine Violation
2756929 SS VIO INVOICED 2018-03-08 100 SS - State Surcharge (Tobacco)
2756930 TS VIO INVOICED 2018-03-08 2000 TS - State Fines (Tobacco)
2757141 TO VIO INVOICED 2018-03-08 4000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-20 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-01-12 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-01-12 Default 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
2018-01-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2018-01-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-11-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 21 No data 21 No data
2017-11-11 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-11 Default 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
2017-11-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-11 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State