| Name: | HAKIM DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2019 (5 years ago) |
| Entity Number: | 5585640 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 628 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAKIM DELI CORPORATION | DOS Process Agent | 628 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711010248 | 2019-07-11 | CERTIFICATE OF INCORPORATION | 2019-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-07 | No data | 628 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 628 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3132112 | TS VIO | INVOICED | 2019-12-27 | 1000 | TS - State Fines (Tobacco) |
| 3132113 | SS VIO | INVOICED | 2019-12-27 | 50 | SS - State Surcharge (Tobacco) |
| 3101187 | PL VIO | INVOICED | 2019-10-09 | 5900 | PL - Padlock Violation |
| 3068220 | PL VIO | CREDITED | 2019-07-31 | 500 | PL - Padlock Violation |
| 3068219 | TS VIO | CREDITED | 2019-07-31 | 750 | TS - State Fines (Tobacco) |
| 3068218 | SS VIO | CREDITED | 2019-07-31 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-22 | 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 |
| 2019-07-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
