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
Name | Role | Address |
---|---|---|
205-13 HUSAM DELI CORP | DOS Process Agent | 205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2066414-2-DCA | Inactive | Business | 2018-02-21 | 2020-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160519010435 | 2016-05-19 | CERTIFICATE OF INCORPORATION | 2016-05-19 |
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 |
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) |
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