HEALTH FOOD GOURMET DELI INC.
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| Name: | HEALTH FOOD GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2010 (15 years ago) |
| Entity Number: | 3919242 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2337-2339 1ST AVENUE, NEW YORK, NY, United States, 10035 |
| Principal Address: | 2337-2339 1ST AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-423-1035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED KHUBANI | Chief Executive Officer | 2337-2339 1ST AVE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2337-2339 1ST AVENUE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045539-1-DCA | Inactive | Business | 2016-11-15 | 2017-12-31 |
| 1355779-DCA | Inactive | Business | 2010-05-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120807002417 | 2012-08-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100303000526 | 2010-03-03 | CERTIFICATE OF INCORPORATION | 2010-03-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2586148 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| 2477372 | LICENSE | INVOICED | 2016-10-27 | 85 | Cigarette Retail Dealer License Fee |
| 2283773 | WM VIO | INVOICED | 2016-02-24 | 25 | WM - W&M Violation |
| 2283772 | OL VIO | INVOICED | 2016-02-24 | 125 | OL - Other Violation |
| 2255783 | WM VIO | CREDITED | 2016-01-11 | 25 | WM - W&M Violation |
| 2255782 | OL VIO | CREDITED | 2016-01-11 | 125 | OL - Other Violation |
| 2255781 | CL VIO | CREDITED | 2016-01-11 | 175 | CL - Consumer Law Violation |
| 2221256 | RENEWAL | INVOICED | 2015-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1954096 | TO VIO | INVOICED | 2015-01-29 | 1000 | 'TO - Tobacco Other |
| 1693763 | SCALE-01 | INVOICED | 2014-05-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-31 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-01-21 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State