HALSEY SUPERMARKET DELI CORP.
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| Name: | HALSEY SUPERMARKET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2009 (16 years ago) |
| Entity Number: | 3871962 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 169 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 169 HALSEY AVE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-622-4259
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUTEEH HASAN | Chief Executive Officer | 169 HALSEY AVE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 611045 | No data | Retail grocery store | No data | No data | 169 HALSEY ST, BROOKLYN, NY, 11216 |
| 1394098-DCA | Inactive | Business | 2011-06-01 | 2022-12-31 | No data |
| 1339081-DCA | Inactive | Business | 2009-11-18 | 2011-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002190 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111216002605 | 2011-12-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027000687 | 2009-10-27 | CERTIFICATE OF INCORPORATION | 2009-10-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3492598 | PROCESSING | INVOICED | 2022-08-31 | 50 | License Processing Fee |
| 3492599 | DCA-SUS | CREDITED | 2022-08-31 | 150 | Suspense Account |
| 3451578 | LICENSE | CREDITED | 2022-05-31 | 200 | Tobacco Retail Dealer License Fee |
| 3408658 | TO VIO | INVOICED | 2022-01-20 | 1500 | 'TO - Tobacco Other |
| 3408657 | TP VIO | INVOICED | 2022-01-20 | 4250 | TP - Tobacco Fine Violation |
| 3408659 | SS VIO | INVOICED | 2022-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3408656 | TS VIO | INVOICED | 2022-01-20 | 1125 | TS - State Fines (Tobacco) |
| 3408199 | SS VIO | CREDITED | 2022-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3408196 | TS VIO | CREDITED | 2022-01-19 | 1125 | TS - State Fines (Tobacco) |
| 3408198 | TO VIO | CREDITED | 2022-01-19 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-02 | 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 |
| 2021-12-02 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2021-12-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-06-16 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2021-06-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-05-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-05-18 | 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 |
| 2019-10-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State