| Name: | H & M CONVENIENCE DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2019 (5 years ago) |
| Entity Number: | 5641598 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-02 ROCKAWAY BLVD, SOUTH OZPONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H & M CONVENIENCE DELI INC | DOS Process Agent | 135-02 ROCKAWAY BLVD, SOUTH OZPONE PARK, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191021010179 | 2019-10-21 | CERTIFICATE OF INCORPORATION | 2019-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 13502 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-06 | No data | 13502 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | No data | 13502 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 3619972 | SS VIO | INVOICED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3619971 | TS VIO | INVOICED | 2023-03-22 | 1500 | TS - State Fines (Tobacco) |
| 3603552 | OL VIO | INVOICED | 2023-02-24 | 1000 | OL - Other Violation |
| 3603551 | PL VIO | INVOICED | 2023-02-24 | 10900 | PL - Padlock Violation |
| 3566372 | TP VIO | INVOICED | 2022-12-14 | 3000 | TP - Tobacco Fine Violation |
| 3566373 | PL VIO | INVOICED | 2022-12-14 | 12900 | PL - Padlock Violation |
| 3469885 | PL VIO | CREDITED | 2022-08-03 | 500 | PL - Padlock Violation |
| 3469883 | SS VIO | CREDITED | 2022-08-03 | 250 | SS - State Surcharge (Tobacco) |
| 3469926 | OL VIO | CREDITED | 2022-08-03 | 500 | OL - Other Violation |
| 3469884 | TS VIO | CREDITED | 2022-08-03 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-01 | 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 |
| 2022-08-01 | 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 |
| 2022-08-01 | 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 |
| 2022-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
