HAILEY DELI GROCERY INC
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| Name: | HAILEY DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2014 (11 years ago) |
| Entity Number: | 4561586 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1310 LELAND AVE, BRONX, NY, United States, 10472 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1310 LELAND AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-134763 | No data | Alcohol sale | 2023-08-15 | 2023-08-15 | 2026-08-31 | 824 E 181ST ST, BRONX, New York, 10460 | Grocery Store |
| 2009781-2079-DCA | Inactive | Business | 2014-06-19 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140414010223 | 2014-04-14 | CERTIFICATE OF INCORPORATION | 2014-04-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2936442 | SCALE-01 | INVOICED | 2018-11-29 | 20 | SCALE TO 33 LBS |
| 2931363 | PL VIO | INVOICED | 2018-11-19 | 500 | PL - Padlock Violation |
| 2931357 | PL VIO | CREDITED | 2018-11-19 | 500 | PL - Padlock Violation |
| 2674744 | CL VIO | INVOICED | 2017-10-10 | 350 | CL - Consumer Law Violation |
| 2655140 | CL VIO | CREDITED | 2017-08-11 | 175 | CL - Consumer Law Violation |
| 2653214 | SCALE-01 | INVOICED | 2017-08-08 | 20 | SCALE TO 33 LBS |
| 2295692 | DCA-SUS | CREDITED | 2016-03-09 | 125 | Suspense Account |
| 2268855 | TP VIO | INVOICED | 2016-02-01 | 300 | TP - Tobacco Fine Violation |
| 2268809 | OL VIO | INVOICED | 2016-02-01 | 125 | OL - Other Violation |
| 2266623 | SCALE-01 | INVOICED | 2016-01-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-15 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-28 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-01-21 | Pleaded | 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 |
| 2016-01-21 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State