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UNITED HAJJIE DELI GROCERY CORP

Company Details

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

DOS Process Agent

Name Role Address
UNITED HAJJIE DELI GROCERY CORP DOS Process Agent 211 ST ANN'S AVE, BRONX, NY, United States, 10454

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
180202010445 2018-02-02 CERTIFICATE OF INCORPORATION 2018-02-02

Inspections

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

Fine And Fees

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

Issued Charges

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