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205-13 HUSAM DELI CORP

Company Details

Name: 205-13 HUSAM DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4950162
ZIP code: 11423 (Companies in Queens, 11423)
County: Queens
Place of Formation: New York
Address: 205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-464-4312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
205-13 HUSAM DELI CORP DOS Process Agent 205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date End date
2066414-2-DCA Inactive Business 2018-02-21 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
160519010435 2016-05-19 CERTIFICATE OF INCORPORATION 2016-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-24 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-02 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-25 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-22 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-29 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-23 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-24 No data 20513 JAMAICA AVE, Queens, HOLLIS, NY, 11423 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
3294107 TO VIO INVOICED 2021-02-10 2000 'TO - Tobacco Other
3294106 PL VIO INVOICED 2021-02-10 6200 PL - Padlock Violation
3255014 PL VIO CREDITED 2020-11-09 500 PL - Padlock Violation
3255015 TO VIO CREDITED 2020-11-09 5000 'TO - Tobacco Other
3246630 PL VIO CREDITED 2020-10-16 6200 PL - Padlock Violation
3246631 TO VIO CREDITED 2020-10-16 2000 'TO - Tobacco Other
3192684 TO VIO VOIDED 2020-07-28 5000 'TO - Tobacco Other
3192683 PL VIO VOIDED 2020-07-28 500 PL - Padlock Violation
3126331 TS VIO INVOICED 2019-12-12 1500 TS - State Fines (Tobacco)
3126332 SS VIO INVOICED 2019-12-12 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-24 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-07-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-05-25 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-25 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-25 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-05-29 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data 1
2018-04-23 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2018-04-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-04-23 Pleaded BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 1 No data No data
2018-03-24 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State