| 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 |
Contact Details
Phone +1 212-226-3811
Phone +1 917-283-7726
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83 CANAL STREET, NEW YORK, NY, United States, 10002 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120321000697 | 2012-03-21 | CERTIFICATE OF INCORPORATION | 2012-03-21 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-08 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 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 | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | 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 |
| 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) | REFUND POLICY NOT POSTED | 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) | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
