| Name: | H & M DELI GROCERY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2019 (5 years ago) |
| Entity Number: | 5644173 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1199 HALSEY ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-993-6053
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H & M DELI GROCERY 1 CORP | DOS Process Agent | 1199 HALSEY ST, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-103053 | No data | Alcohol sale | 2023-09-11 | 2023-09-11 | 2026-09-30 | 532 WILSON AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2094422-1-DCA | Active | Business | 2020-02-11 | No data | 2023-11-30 | No data | No data |
| 2094084-2-DCA | Active | Business | 2020-01-30 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191024010378 | 2019-10-24 | CERTIFICATE OF INCORPORATION | 2019-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-18 | No data | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | 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 | 1199 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 1189 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 3597115 | SCALE-01 | INVOICED | 2023-02-13 | 20 | SCALE TO 33 LBS |
| 3564402 | LICENSEDOC0 | INVOICED | 2022-12-09 | 0 | License Document Replacement, Lost in Mail |
| 3560843 | RENEWAL | INVOICED | 2022-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3457742 | TO VIO | INVOICED | 2022-06-23 | 4000 | 'TO - Tobacco Other |
| 3457741 | TP VIO | INVOICED | 2022-06-23 | 1500 | TP - Tobacco Fine Violation |
| 3457740 | TS VIO | INVOICED | 2022-06-23 | 2250 | TS - State Fines (Tobacco) |
| 3457743 | SS VIO | INVOICED | 2022-06-23 | 500 | SS - State Surcharge (Tobacco) |
| 3438931 | TP VIO | VOIDED | 2022-04-15 | 1500 | TP - Tobacco Fine Violation |
| 3438932 | TO VIO | VOIDED | 2022-04-15 | 4000 | 'TO - Tobacco Other |
| 3438933 | SS VIO | VOIDED | 2022-04-15 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-09 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2022-02-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-09 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2022-02-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | 8 | No data | No data |
| 2021-03-18 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
