H & K DELI CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 361 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHELL HY HEO | Chief Executive Officer | 361 3RD AVE, NEW YORK, NY, United States, 10016 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State