Name: | UNITED HAJJIE DELI GROCERY CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Feb 2018 (7 years ago) |
Entity Number: | 5279660 |
County: | Bronx |
Place of Formation: | New York |
Address: | 211 ST ANN'S AVE, BRONX, NY, United States, 10454 |
Address ZIP Code: | 10454 |
Contact Details
Phone +1 718-618-7894
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
UNITED HAJJIE DELI GROCERY CORP | DOS Process Agent | 211 ST ANN'S AVE, BRONX, NY, United States, 10454 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2072017-1-DCA | Inactive | Business | 2018-05-29 | 2019-11-30 |
2066604-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2018-02-02 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180202010445 | 2018-02-02 | CERTIFICATE OF INCORPORATION | 2018-02-02 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-26 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-08-26 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-11 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-05 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-09 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-14 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-20 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-20 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-11 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-28 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Warning | 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 |
---|---|---|---|---|---|
3387969 | DCA-PP-LF01 | INVOICED | 2021-11-08 | 50 | Payment Plan Late Fee |
3387970 | DCA-PP-DEF01 | INVOICED | 2021-11-08 | 100 | Payment Plan Default Fee |
3387971 | INTEREST | INVOICED | 2021-11-08 | 214.13999938964844 | Interest Payment |
3157855 | TS VIO | INVOICED | 2020-02-12 | 4000 | TS - State Fines (Tobacco) |
3157856 | SS VIO | INVOICED | 2020-02-12 | 100 | SS - State Surcharge (Tobacco) |
3156779 | INTEREST | INVOICED | 2020-02-10 | 231.0500030517578 | Interest Payment |
3146104 | INTEREST | CREDITED | 2020-01-17 | 227.63999938964844 | Interest Payment |
3146047 | INTEREST | CREDITED | 2020-01-17 | 224.27000427246094 | Interest Payment |
3142567 | INTEREST | INVOICED | 2020-01-10 | 220.9600067138672 | Interest Payment |
3125030 | INTEREST | INVOICED | 2019-12-10 | 266.4599914550781 | Interest Payment |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-10-05 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2019-10-05 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2019-10-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2019-10-05 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2019-10-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-05-09 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2019-05-09 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2019-05-09 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2019-03-14 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2018-10-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State