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HONISH DELI GROCERY INC.

Company Details

Name: HONISH DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2001 (23 years ago)
Entity Number: 2701176
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 182-46 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-0396

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUHAMED ALI NAHSHAL Chief Executive Officer 182-46 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 182-46 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
634795 No data Retail grocery store No data No data No data 182-46 HILLSIDE AVE, JAMAICA, NY, 11432 No data
0071-22-111013 No data Alcohol sale 2022-12-19 2022-12-19 2025-12-31 182 46 HILLSIDE AVENUE, JAMAICA, New York, 11432 Grocery Store
1098341-DCA Active Business 2001-12-17 No data 2023-12-31 No data No data

History

Start date End date Type Value
2003-12-15 2007-11-26 Address 182-46 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2003-12-15 2007-11-26 Address 182-46 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2001-11-20 2007-11-26 Address 182-46 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111230002391 2011-12-30 BIENNIAL STATEMENT 2011-11-01
091113002553 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071126002066 2007-11-26 BIENNIAL STATEMENT 2007-11-01
051215002356 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031215002107 2003-12-15 BIENNIAL STATEMENT 2003-11-01
011120000650 2001-11-20 CERTIFICATE OF INCORPORATION 2001-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-01 HONISH DELI GROCERY 182-46 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-01-30 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-01 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-22 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-12 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-09 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-10 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-10 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-31 No data 18246 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
3591862 TS VIO INVOICED 2023-02-01 1125 TS - State Fines (Tobacco)
3591861 SS VIO INVOICED 2023-02-01 250 SS - State Surcharge (Tobacco)
3590947 SCALE-01 INVOICED 2023-01-31 20 SCALE TO 33 LBS
3410709 TP VIO INVOICED 2022-01-28 2000 TP - Tobacco Fine Violation
3379552 RENEWAL INVOICED 2021-10-08 200 Tobacco Retail Dealer Renewal Fee
3106183 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3005990 TP VIO INVOICED 2019-03-21 1000 TP - Tobacco Fine Violation
2710176 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2665361 SCALE-01 INVOICED 2017-09-13 20 SCALE TO 33 LBS
2455130 TO VIO INVOICED 2016-09-23 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-30 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-12-01 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
2019-03-12 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
2016-08-31 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State