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H & K DELI CORP.

H & K DELI CORP.

Company Details

Name:	H & K DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2010 (15 years ago)
Entity Number:	3935088
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	361 3RD AVENUE, NEW YORK, NY, United States, 10016
Principal Address:	361 3RD AVE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-532-6770

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	361 3RD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MICHELL HY HEO	Chief Executive Officer	361 3RD AVE, NEW YORK, NY, United States, 10016

Licenses

Number	Status	Type	Date	End date
1384851-DCA	Inactive	Business	2011-03-15	2020-03-31
1384850-DCA	Inactive	Business	2011-03-15	2020-12-31

History

Start date	End date	Type	Value
2010-04-09	2011-01-27	Address	645 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180917006243	2018-09-17	BIENNIAL STATEMENT	2018-04-01
140624002277	2014-06-24	BIENNIAL STATEMENT	2014-04-01
120724002020	2012-07-24	BIENNIAL STATEMENT	2012-04-01
110127000531	2011-01-27	CERTIFICATE OF CHANGE	2011-01-27
100409000373	2010-04-09	CERTIFICATE OF INCORPORATION	2010-04-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-07	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-16	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-12	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-15	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-18	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-12	No data	361 3RD AVE, Manhattan, NEW YORK, NY, 10016	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
3111509	TP VIO	INVOICED	2019-11-04	2000	TP - Tobacco Fine Violation
3077929	TP VIO	CREDITED	2019-08-30	1750	TP - Tobacco Fine Violation
3034510	PL VIO	INVOICED	2019-05-13	500	PL - Padlock Violation
2976995	WM VIO	INVOICED	2019-02-06	100	WM - W&M Violation
2974518	SCALE-01	INVOICED	2019-02-04	20	SCALE TO 33 LBS
2943380	SS VIO	INVOICED	2018-12-12	50	SS - State Surcharge (Tobacco)
2943379	TP VIO	INVOICED	2018-12-12	750	TP - Tobacco Fine Violation
2943378	TS VIO	INVOICED	2018-12-12	750	TS - State Fines (Tobacco)
2919750	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2788574	RENEWAL	INVOICED	2018-05-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2640958	LL VIO	INVOICED	2017-07-12	250	LL - License Violation
2641065	WM VIO	INVOICED	2017-07-12	50	WM - W&M Violation
2640268	SCALE-01	INVOICED	2017-07-11	20	SCALE TO 33 LBS
2511338	LL VIO	CREDITED	2016-12-13	250	LL - License Violation
2508001	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2296497	RENEWAL	INVOICED	2016-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2265355	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2003979	TO VIO	INVOICED	2015-03-02	750	'TO - Tobacco Other
1943722	TO VIO	CREDITED	2015-01-20	750	'TO - Tobacco Other
1897707	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1608471	CL VIO	CREDITED	2014-03-04	175	CL - Consumer Law Violation
1608472	CL VIO	INVOICED	2014-03-04	175	CL - Consumer Law Violation
1591380	RENEWAL	INVOICED	2014-02-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
219190	SS VIO	INVOICED	2013-09-11	50	SS - State Surcharge (Tobacco)
219189	TS VIO	INVOICED	2013-09-11	200	TS - State Fines (Tobacco)
347786	CNV_SI	INVOICED	2013-04-24	20	SI - Certificate of Inspection fee (scales)
1126010	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
199886	WH VIO	INVOICED	2012-02-17	100	WH - W&M Hearable Violation
332646	CNV_SI	INVOICED	2012-02-08	20	SI - Certificate of Inspection fee (scales)
1126011	RENEWAL	INVOICED	2012-02-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1057759	LICENSE	INVOICED	2011-03-15	110	Cigarette Retail Dealer License Fee
1057760	LICENSE	INVOICED	2011-03-15	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-16	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-08-16	Default Decision	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	No data	1	No data
2019-05-12	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-01-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-01-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-12-08	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-12-08	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-06-30	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2016-12-02	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2015-01-13	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
2014-02-12	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4705035009

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	H & K DELI CORP.
Recipient Name Raw	H & K DELI CORP.
Recipient Address	361 THIRD AVE, NEW YORK, NEW YORK, NEW YORK, 10016-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	1067.00
Face Value of Direct Loan	110000.00
Link	View Page

4230975004