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N H DELI & GROCERY CORP.

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Company Details

Name: N H DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2012 (13 years ago)
Entity Number: 4297418
ZIP code: 10009
County: Bronx
Place of Formation: New York
Address: 418 E 14TH STREET, NEW YORK, NY, United States, 10009
Principal Address: 520 E 14TH STREET APT 17, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 917-496-8257

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASSER M. ALBRAIDI Chief Executive Officer 418 E 14TH STREET, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
N H DELI & GROCERY CORP. DOS Process Agent 418 E 14TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
2073374-1-DCA Active Business 2018-06-13 2023-11-30
1452079-DCA Inactive Business 2012-12-12 2021-12-31

History

Start date End date Type Value
2012-09-18 2015-02-02 Address 901 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150202007766 2015-02-02 BIENNIAL STATEMENT 2014-09-01
120918000765 2012-09-18 CERTIFICATE OF INCORPORATION 2012-09-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577443 PL VIO INVOICED 2023-01-05 12800 PL - Padlock Violation
3577444 TO VIO INVOICED 2023-01-05 1000 'TO - Tobacco Other
3490926 PL VIO CREDITED 2022-08-25 500 PL - Padlock Violation
3490927 TO VIO CREDITED 2022-08-25 500 'TO - Tobacco Other
3384859 SCALE-01 INVOICED 2021-10-29 20 SCALE TO 33 LBS
3382731 RENEWAL INVOICED 2021-10-22 200 Electronic Cigarette Dealer Renewal
3347855 TS VIO INVOICED 2021-07-09 1500 TS - State Fines (Tobacco)
3347856 SS VIO INVOICED 2021-07-09 250 SS - State Surcharge (Tobacco)
3347392 TP VIO INVOICED 2021-07-07 3000 TP - Tobacco Fine Violation
3309890 TP VIO CREDITED 2021-03-17 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2020-09-01 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-08-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2020-08-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-08-31 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data 6 No data
2020-08-31 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-08-31 Hearing 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
2018-12-26 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-12-26 Pleaded SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11700
Current Approval Amount:
11700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State