HIGHLINE DELI II CORP, NY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	83 CANAL STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
725426	No data	Retail grocery store	No data	No data	No data	83 CANAL STREET, NEW YORK, NY, 10002	No data
0081-22-126529	No data	Alcohol sale	2022-04-13	2022-04-13	2025-04-30	83 CANAL ST, NEW YORK, New York, 10002	Grocery Store
2037867-1-DCA	Active	Business	2016-05-19	No data	2023-12-31	No data	No data
1438347-DCA	Inactive	Business	2012-08-28	No data	2015-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120321000697	2012-03-21	CERTIFICATE OF INCORPORATION	2012-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-22	HIGHLINE DELI II	83 CANAL STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-19	HIGHLINE DELI II	83 CANAL STREET, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-21	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	HIGHLINE DELI II	83 CANAL STREET, NEW YORK, New York, NY, 10002	B	Food Inspection	Department of Agriculture and Markets	06B - Food products including raw meat and poultry, shell eggs and milk are stored in the basement walk-in cooler at an internal temperature of 59-67°F for an undetermined amount of time. 412.3 lbs of product destroyed under signed waiver during inspection.
2022-08-08	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-04-11	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-03-08	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	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	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "No"
2016-04-08	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-12	No data	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2014-10-23	No data	83 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-09	No data	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes"
2014-03-11	No data	83 Canal Street 10002, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3471392	SCALE-01	INVOICED	2022-08-09	20	SCALE TO 33 LBS
3398304	RENEWAL	INVOICED	2021-12-28	200	Tobacco Retail Dealer Renewal Fee
3351824	SCALE-01	INVOICED	2021-07-21	20	SCALE TO 33 LBS
3115528	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
2993003	SCALE-01	INVOICED	2019-03-01	20	SCALE TO 33 LBS
2791334	CL VIO	INVOICED	2018-05-17	350	CL - Consumer Law Violation
2791335	OL VIO	INVOICED	2018-05-17	500	OL - Other Violation
2760032	OL VIO	CREDITED	2018-03-15	250	OL - Other Violation
2760031	CL VIO	CREDITED	2018-03-15	375	CL - Consumer Law Violation
2759362	SCALE-01	INVOICED	2018-03-14	20	SCALE TO 33 LBS
2700579	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2625411	CL VIO	INVOICED	2017-06-15	350	CL - Consumer Law Violation
2624521	SCALE-01	INVOICED	2017-06-13	20	SCALE TO 33 LBS
2505163	TO VIO	INVOICED	2016-12-06	500	'TO - Tobacco Other
2327429	LICENSE	INVOICED	2016-04-15	110	Cigarette Retail Dealer License Fee
2326128	SCALE-01	INVOICED	2016-04-14	20	SCALE TO 33 LBS
2325460	PL VIO	INVOICED	2016-04-13	375	PL - Padlock Violation
2325454	CL VIO	CREDITED	2016-04-13	175	CL - Consumer Law Violation
2325465	OL VIO	INVOICED	2016-04-13	125	OL - Other Violation
2325463	OL VIO	CREDITED	2016-04-13	125	OL - Other Violation
2325455	OL VIO	CREDITED	2016-04-13	125	OL - Other Violation
1521035	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
1509656	CL VIO	INVOICED	2013-11-15	250	CL - Consumer Law Violation
210025	OL VIO	CREDITED	2013-10-10	250	OL - Other Violation
1157741	RENEWAL	INVOICED	2012-08-28	85	Cigarette Retail Dealer Renewal Fee
1157742	CNV_TFEE	INVOICED	2012-08-28	2.119999885559082	WT and WH - Transaction Fee
1157740	LICENSE	INVOICED	2012-07-21	85	Cigarette Retail Dealer License Fee
1157743	CNV_TFEE	INVOICED	2012-07-21	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-08	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-03-08	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2017-06-02	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-06-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-12-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-04-08	Settlement (Pre-Hearing)	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
2016-04-08	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-04-08	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9555357805

2020-06-08

0202

PPP

83 CANAL ST, NEW YORK, NY, 10002

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12510
Loan Approval Amount (current)	12510
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12671.24
Forgiveness Paid Date	2021-09-20

5787218403

2021-02-09

0202

PPS

83 Canal St, New York, NY, 10002-6019

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27055
Loan Approval Amount (current)	27055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-6019
Project Congressional District	NY-10
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27218.83
Forgiveness Paid Date	2021-09-17

Name:	HIGHLINE DELI II CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2012 (13 years ago)
Entity Number:	4220004
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	83 CANAL STREET, NEW YORK, NY, United States, 10002

HIGHLINE DELI II CORP.

Company Details