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DELHI HEIGHTS & KABAB INC

Company Details

Name: DELHI HEIGHTS & KABAB INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2021 (3 years ago)
Entity Number: 6025927
County: Queens
Place of Formation: New York
Address: 37-66 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DELHI HEIGHTS & KABAB INC DOS Process Agent 37-66 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
210601010548 2021-06-01 CERTIFICATE OF INCORPORATION 2021-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-19 No data 3766 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data 3766 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued 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
3435595 PL VIO INVOICED 2022-04-05 500 PL - Padlock Violation
3435596 TO VIO INVOICED 2022-04-05 1000 'TO - Tobacco Other
3431015 PL VIO VOIDED 2022-03-25 7700 PL - Padlock Violation
3431016 TO VIO VOIDED 2022-03-25 1000 'TO - Tobacco Other
3405744 TO VIO VOIDED 2022-01-07 1000 'TO - Tobacco Other
3405743 PL VIO VOIDED 2022-01-07 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-06 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-01-06 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State