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HIGH CLASS DELI CORP

HIGH CLASS DELI CORP

Company Details

Name:	HIGH CLASS DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2018 (7 years ago)
Entity Number:	5330823
ZIP code:	11221
County:	Kings
Place of Formation:	New York
Address:	1173 BROADWAY, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HIGH CLASS DELI CORP	DOS Process Agent	1173 BROADWAY, BROOKLYN, NY, United States, 11221

Licenses

Number	Status	Type	Date	End date	Address
734651	No data	Retail grocery store	No data	No data	1173 BROADWAY, BROOKLYN, NY, 11221
2096800-DCA	Inactive	Business	2020-10-30	2024-03-31	No data
2077477-1-DCA	Inactive	Business	2018-08-24	2021-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180426010680	2018-04-26	CERTIFICATE OF INCORPORATION	2018-04-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-23	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-06	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-22	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-04	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-03	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	1173 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	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
3654527	PL VIO	CREDITED	2023-06-07	500	PL - Padlock Violation
3654529	CL VIO	CREDITED	2023-06-07	150	CL - Consumer Law Violation
3650490	TS VIO	INVOICED	2023-05-25	4000	TS - State Fines (Tobacco)
3650491	SS VIO	INVOICED	2023-05-25	500	SS - State Surcharge (Tobacco)
3644488	TO VIO	INVOICED	2023-05-11	2000	'TO - Tobacco Other
3644487	PL VIO	INVOICED	2023-05-11	9100	PL - Padlock Violation
3614063	TS VIO	INVOICED	2023-03-10	1500	TS - State Fines (Tobacco)
3614064	SS VIO	INVOICED	2023-03-10	250	SS - State Surcharge (Tobacco)
3599116	PL VIO	INVOICED	2023-02-16	31800	PL - Padlock Violation
3599524	OL VIO	INVOICED	2023-02-16	1000	OL - Other Violation
3599523	PL VIO	INVOICED	2023-02-16	10100	PL - Padlock Violation
3587928	PL VIO	INVOICED	2023-01-26	14100	PL - Padlock Violation
3587927	TP VIO	INVOICED	2023-01-26	9000	TP - Tobacco Fine Violation
3579060	TS VIO	INVOICED	2023-01-09	1500	TS - State Fines (Tobacco)
3579061	SS VIO	INVOICED	2023-01-09	250	SS - State Surcharge (Tobacco)
3556437	TP VIO	INVOICED	2022-11-21	4000	TP - Tobacco Fine Violation
3556438	PL VIO	INVOICED	2022-11-21	23400	PL - Padlock Violation
3538210	TO VIO	INVOICED	2022-10-18	8000	'TO - Tobacco Other
3492301	PL VIO	INVOICED	2022-08-31	25200	PL - Padlock Violation
3492302	TO VIO	INVOICED	2022-08-31	12000	'TO - Tobacco Other
3466077	TS VIO	INVOICED	2022-07-27	2500	TS - State Fines (Tobacco)
3466078	SS VIO	INVOICED	2022-07-27	250	SS - State Surcharge (Tobacco)
3458070	SCALE-01	INVOICED	2022-06-23	20	SCALE TO 33 LBS
3455667	TO VIO	INVOICED	2022-06-14	5000	'TO - Tobacco Other
3447892	TO VIO	INVOICED	2022-05-17	8000	'TO - Tobacco Other
3447891	PL VIO	INVOICED	2022-05-17	23800	PL - Padlock Violation
3447890	TP VIO	INVOICED	2022-05-17	4000	TP - Tobacco Fine Violation
3445728	INTEREST	INVOICED	2022-05-10	57.25	Interest Payment
3436986	INTEREST	INVOICED	2022-04-10	68.80000305175781	Interest Payment
3431182	PL VIO	INVOICED	2022-03-28	18900	PL - Padlock Violation
3430146	RENEWAL	INVOICED	2022-03-23	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3425049	INTEREST	INVOICED	2022-03-10	67.79000091552734	Interest Payment
3416046	INTEREST	INVOICED	2022-02-10	79.5	Interest Payment
3415067	TO VIO	CREDITED	2022-02-08	5000	'TO - Tobacco Other
3254415	SS VIO	INVOICED	2020-11-06	50	SS - State Surcharge (Tobacco)
3253935	TS VIO	INVOICED	2020-11-05	1500	TS - State Fines (Tobacco)
3253936	SS VIO	CREDITED	2020-11-05	250	SS - State Surcharge (Tobacco)
3252625	DCA-MFAL	INVOICED	2020-11-02	1200	Manual Fee Account Licensing
3252624	LICENSE	CREDITED	2020-11-02	720	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3249225	DCA-MFAL	CREDITED	2020-10-27	1200	Manual Fee Account Licensing
3249261	DCA-SUS	CREDITED	2020-10-27	240	Suspense Account
3200200	TO VIO	INVOICED	2020-08-21	6000	'TO - Tobacco Other
3200199	TP VIO	INVOICED	2020-08-21	2000	TP - Tobacco Fine Violation
3163898	BLUEDOT	CREDITED	2020-03-02	0	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
3163905	DCA-MFAL	CREDITED	2020-03-02	1200	Manual Fee Account Licensing
3249218	BLUEDOT	INVOICED	2020-03-02	960	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
3164157	TO VIO	CREDITED	2020-03-02	3000	'TO - Tobacco Other
3164155	TS VIO	CREDITED	2020-03-02	1125	TS - State Fines (Tobacco)
3164154	SS VIO	CREDITED	2020-03-02	50	SS - State Surcharge (Tobacco)
3164156	TP VIO	CREDITED	2020-03-02	1750	TP - Tobacco Fine Violation
3116049	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3089301	INTEREST	INVOICED	2019-09-25	10.350000381469727	Interest Payment
3076206	INTEREST	INVOICED	2019-08-25	20.690000534057617	Interest Payment
3065750	INTEREST	INVOICED	2019-07-25	31.049999237060547	Interest Payment
3050335	INTEREST	INVOICED	2019-06-25	41.400001525878906	Interest Payment
3044430	TP VIO	INVOICED	2019-06-07	1500	TP - Tobacco Fine Violation
3044432	SS VIO	INVOICED	2019-06-07	100	SS - State Surcharge (Tobacco)
3044431	TO VIO	INVOICED	2019-06-07	1000	'TO - Tobacco Other
3044429	TS VIO	INVOICED	2019-06-07	1500	TS - State Fines (Tobacco)
3044428	PL VIO	INVOICED	2019-06-07	500	PL - Padlock Violation
3036654	PL VIO	CREDITED	2019-05-17	500	PL - Padlock Violation
3034837	TP VIO	CREDITED	2019-05-14	1500	TP - Tobacco Fine Violation
3034838	TO VIO	CREDITED	2019-05-14	1000	'TO - Tobacco Other
3034836	TS VIO	CREDITED	2019-05-14	1500	TS - State Fines (Tobacco)
3034835	SS VIO	CREDITED	2019-05-14	100	SS - State Surcharge (Tobacco)
2804389	LICENSE	INVOICED	2018-06-28	200	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-06	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-06	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-06-06	No data	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	No data
2023-02-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2023-02-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-11	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-11	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-10-11	Default Decision	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	No data	1	No data
2022-10-11	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-10-11	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-10-11	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-07-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-07-19	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-19	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-19	Default Decision	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	No data	1	No data
2022-07-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2022-06-23	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-06-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2021-11-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-03	Default Decision	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	No data	1	No data
2021-11-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2021-11-03	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-07-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2020-02-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2020-02-20	Default Decision	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	No data	1	No data
2020-02-20	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2020-02-20	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-05-05	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-05-05	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-05-05	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-05-05	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-05-05	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-05-05	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

HIGH CLASS DELI CORP

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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