| Name: | DYKER HEIGHTS DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (16 years ago) |
| Entity Number: | 3847168 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 7721 13TH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-833-7777
Phone +1 718-837-6869
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALWINDER SINGH | Chief Executive Officer | 7721 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710373 | No data | Retail grocery store | No data | No data | No data | 8623 5TH AVE, BROOKLYN, NY, 11209 | No data |
| 0081-23-107022 | No data | Alcohol sale | 2023-01-04 | 2023-01-04 | 2025-12-31 | 8623 5TH AVE, BROOKLYN, New York, 11209 | Grocery Store |
| 2101746-2-DCA | Active | Business | 2021-09-23 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130829002109 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002698 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820000144 | 2009-08-20 | CERTIFICATE OF INCORPORATION | 2009-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542033 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3464707 | TP VIO | INVOICED | 2022-07-21 | 750 | TP - Tobacco Fine Violation |
| 3371165 | LICENSE | INVOICED | 2021-09-17 | 150 | Tobacco Retail Dealer License Fee |
| 3107860 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2699644 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2623061 | OL VIO | CREDITED | 2017-06-09 | 250 | OL - Other Violation |
| 2623062 | OL VIO | INVOICED | 2017-06-09 | 250 | OL - Other Violation |
| 2210672 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1716229 | CL VIO | INVOICED | 2014-06-26 | 175 | CL - Consumer Law Violation |
| 1578033 | LICENSE | INVOICED | 2014-01-28 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-19 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-06-17 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
