| Name: | U & H DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2011 (14 years ago) |
| Entity Number: | 4094624 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168 19/27 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-481-3474
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168 19/27 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1399204-DCA | Inactive | Business | 2011-07-08 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110516000174 | 2011-05-16 | CERTIFICATE OF INCORPORATION | 2011-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-20 | No data | 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-28 | No data | 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2641218 | PL VIO | INVOICED | 2017-07-13 | 10300 | PL - Padlock Violation |
| 2376941 | PL VIO | CREDITED | 2016-07-01 | 7075 | PL - Padlock Violation |
| 2304075 | PL VIO | CREDITED | 2016-03-21 | 7075 | PL - Padlock Violation |
| 2266161 | OL VIO | INVOICED | 2016-01-29 | 625 | OL - Other Violation |
| 2265784 | SCALE-01 | INVOICED | 2016-01-28 | 20 | SCALE TO 33 LBS |
| 1890437 | SS VIO | INVOICED | 2014-11-21 | 100 | SS - State Surcharge (Tobacco) |
| 1890436 | LL VIO | INVOICED | 2014-11-21 | 500 | LL - License Violation |
| 1890434 | TS VIO | INVOICED | 2014-11-21 | 3000 | TS - State Fines (Tobacco) |
| 1890435 | TP VIO | INVOICED | 2014-11-21 | 4000 | TP - Tobacco Fine Violation |
| 1886617 | RENEWAL | INVOICED | 2014-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-01-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2014-09-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
