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HEAVENLY DELICATESSEN MARKET, LTD.

Company Details

Name: HEAVENLY DELICATESSEN MARKET, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 2018 (7 years ago)
Entity Number: 5269645
County: New York
Date of dissolution: 05 Aug 2022
Place of Formation: New York
Address: 77 3RD AVE, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Contact Details

Phone +1 917-301-2502

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GAMAL MUSLEH DOS Process Agent 77 3RD AVE, NEW YORK, NY, United States, 10003

Agent

Name Role Address
GAMAL MUSLEH Agent 77 3RD AVE, NEW YORK, NY, 10003

Licenses

Number Status Type Date End date Address
732652 No data Retail grocery store No data No data 44 E 8TH STREET, NEW YORK, NY, 10003
2074017-1-DCA Inactive Business 2018-06-20 2021-11-30 No data
2066572-1-DCA Inactive Business 2018-02-22 2021-12-31 No data

History

Start date End date Type Value
2018-01-18 2022-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-18 2023-01-07 Address 77 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2018-01-18 2023-01-07 Address 77 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230107000440 2022-08-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-05
180118010488 2018-01-18 CERTIFICATE OF INCORPORATION 2018-01-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-22 HEAVENLY MARKET & CAFE 44 E 8TH STREET, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2023-10-16 HEAVENLY MARKET & CAFE 44 E 8TH STREET, NEW YORK, New York, NY, 10003 B Food Inspection Department of Agriculture and Markets 15C - Deli lower storage cooler is not properly maintained as follows: internal bottom is rusty/ has standing water and cooler doors and door gaskets are in disrepair. - Basement walk-in cooler is not properly maintained as follows: internal floor is soiled and has loose materials. - Basement ice machine is improperly maintained as follows: plastic ice scoop is stored uncovered on top of the ice machine. - Retail ice-cream freezer is not properly maintained as follows: ice accumulation on bottom and sides.
2022-09-27 HEAVENLY MARKET & CAFE 44 E 8TH STREET, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2022-08-23 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-28 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-21 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-04 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-30 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-08 No data 44 E 8TH ST, Manhattan, NEW YORK, NY, 10003 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
3555993 TS VIO INVOICED 2022-11-18 2500 TS - State Fines (Tobacco)
3555994 SS VIO INVOICED 2022-11-18 250 SS - State Surcharge (Tobacco)
3473007 TP VIO INVOICED 2022-08-16 2000 TP - Tobacco Fine Violation
3393232 TS VIO INVOICED 2021-12-03 4300 TS - State Fines (Tobacco)
3393233 SS VIO INVOICED 2021-12-03 250 SS - State Surcharge (Tobacco)
3350644 OL VIO INVOICED 2021-07-19 43000 OL - Other Violation
3328627 TO VIO INVOICED 2021-05-06 3000 'TO - Tobacco Other
3328626 TP VIO INVOICED 2021-05-06 1000 TP - Tobacco Fine Violation
3189954 WM VIO INVOICED 2020-07-06 100 WM - W&M Violation
3189953 OL VIO INVOICED 2020-07-06 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-21 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-21 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-05-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2021-05-04 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-05-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 43 No data 43 No data
2021-05-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 43 No data 43 No data
2020-01-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-01-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2020-01-30 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-01-30 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State