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HILL DELI GROCERY CORP.

Company Details

Name: HILL DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2015 (10 years ago)
Entity Number: 4724892
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 949 OGDEN AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-829-3655

Phone +1 646-255-2438

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HILL DELI GROCERY CORP. DOS Process Agent 949 OGDEN AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2030713-2-DCA Inactive Business 2015-11-23 2016-12-31
1092192-DCA Inactive Business 2001-08-24 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
150312010354 2015-03-12 CERTIFICATE OF INCORPORATION 2015-03-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2786560 SS VIO INVOICED 2018-05-04 100 SS - State Surcharge (Tobacco)
2786561 TS VIO INVOICED 2018-05-04 4000 TS - State Fines (Tobacco)
2754795 SS VIO CREDITED 2018-03-02 100 SS - State Surcharge (Tobacco)
2754794 TP VIO INVOICED 2018-03-02 2000 TP - Tobacco Fine Violation
2744389 PL VIO INVOICED 2018-02-15 6100 PL - Padlock Violation
2653140 SS VIO INVOICED 2017-08-08 50 SS - State Surcharge (Tobacco)
2653141 TS VIO INVOICED 2017-08-08 1500 TS - State Fines (Tobacco)
2637072 PL VIO INVOICED 2017-07-06 17300 PL - Padlock Violation
2619041 TP VIO INVOICED 2017-06-01 1000 TP - Tobacco Fine Violation
2619042 TO VIO INVOICED 2017-06-01 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-09 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-12-09 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2017-12-09 Default Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-12-09 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-12-05 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-12-05 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2016-03-03 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-03-03 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-03-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-03-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data

Court Cases

Court Case Summary

Filing Date:
2018-12-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOUHAJRAH,
Party Role:
Plaintiff
Party Name:
HILL DELI GROCERY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOUHAJRAH
Party Role:
Plaintiff
Party Name:
HILL DELI GROCERY CORP.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State