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801 HUNTS POINT DELI CORP.

Company Details

Name: 801 HUNTS POINT DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2011 (14 years ago)
Entity Number: 4085539
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 801 HUNTS POINT AVE., BRONX, NY, United States, 10474
Principal Address: 801 HUNTS POINT AVE, BRONX, NY, United States, 10474

Contact Details

Phone +1 718-542-3698

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUSA ALNAJJAR Chief Executive Officer 801 HUNTS POINT AVE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 HUNTS POINT AVE., BRONX, NY, United States, 10474

Licenses

Number Status Type Date End date
1402216-DCA Inactive Business 2011-07-29 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130619002056 2013-06-19 BIENNIAL STATEMENT 2013-04-01
110425000292 2011-04-25 CERTIFICATE OF INCORPORATION 2011-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-24 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-14 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-04 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-24 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-10 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-07 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-06 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-19 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-08 No data 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 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
2708257 NGC INVOICED 2017-12-11 20 No Good Check Fee
2679153 TS VIO INVOICED 2017-10-20 1500 TS - State Fines (Tobacco)
2679152 SS VIO INVOICED 2017-10-20 50 SS - State Surcharge (Tobacco)
2675030 DCA-PP-DEF01 INVOICED 2017-10-10 100 Payment Plan Default Fee
2664861 TO VIO INVOICED 2017-09-12 1000 'TO - Tobacco Other
2664468 INTEREST INVOICED 2017-09-11 32.27000045776367 Interest Payment
2664517 PL VIO INVOICED 2017-09-11 4600 PL - Padlock Violation
2662567 DCA-PP-LF01 INVOICED 2017-09-06 50 Payment Plan Late Fee
2662532 DCA-PP-DEF01 CREDITED 2017-09-06 100 Payment Plan Default Fee
2656741 TO VIO INVOICED 2017-08-17 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-09 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-06-09 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-04-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-03-24 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-12-10 Hearing Decision 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 No data 1 No data
2016-12-10 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 1 1
2016-06-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2016-06-07 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2016-03-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-08-19 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 2 No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State