| Name: | HEAVENLY FINEST DELI, INC. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Date of dissolution: | 27 Jun 2023 |
| Entity Number: | 6465678 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 296 THIRD AVE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGED ALKABADI | DOS Process Agent | 296 THIRD AVE, NEW YORK, NY, United States, 10010 |
| Number | Type | Address |
|---|---|---|
| 753978 | Retail grocery store | 296 THIRD AVENUE, NEW YORK, NY, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-25 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823002285 | 2023-06-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-27 |
| 220425000760 | 2022-04-25 | CERTIFICATE OF INCORPORATION | 2022-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 296 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | HEAVENLY FINEST DELI | 296 THIRD AVENUE, NEW YORK, New York, NY, 10010 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661543 | SCALE-01 | INVOICED | 2023-06-29 | 20 | SCALE TO 33 LBS |
| 3661792 | CL VIO | INVOICED | 2023-06-29 | 300 | CL - Consumer Law Violation |
| 3661793 | OL VIO | INVOICED | 2023-06-29 | 100 | OL - Other Violation |
| 3661794 | WM VIO | INVOICED | 2023-06-29 | 100 | WM - W&M Violation |
| 3661838 | SS VIO | INVOICED | 2023-06-29 | 500 | SS - State Surcharge (Tobacco) |
| 3661842 | OL VIO | INVOICED | 2023-06-29 | 3500 | OL - Other Violation |
| 3661839 | TS VIO | INVOICED | 2023-06-29 | 1475 | TS - State Fines (Tobacco) |
| 3661841 | PL VIO | INVOICED | 2023-06-29 | 500 | PL - Padlock Violation |
| 3661840 | TP VIO | INVOICED | 2023-06-29 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-06-28 | No data | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-06-28 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-06-28 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-06-28 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | No data | No data |
| 2023-06-28 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
