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HESSEN DELI & GROCERY CORP.

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Company Details

Name: HESSEN DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2015 (10 years ago)
Entity Number: 4747154
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 615 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-618-0202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HESSEN DELI & GROCERY CORP. DOS Process Agent 615 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2030281-2-DCA Inactive Business 2015-11-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150423010209 2015-04-23 CERTIFICATE OF INCORPORATION 2015-04-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2724544 TO VIO INVOICED 2018-01-03 1000 'TO - Tobacco Other
2724547 PL VIO INVOICED 2018-01-03 4600 PL - Padlock Violation
2688629 TO VIO INVOICED 2017-11-02 3000 'TO - Tobacco Other
2676786 CLATE CREDITED 2017-10-16 100 Late Fee
2673397 TO VIO CREDITED 2017-10-04 3000 'TO - Tobacco Other
2660915 TO VIO CREDITED 2017-08-30 3000 'TO - Tobacco Other
2658615 WM VIO INVOICED 2017-08-23 75 WM - W&M Violation
2658614 OL VIO INVOICED 2017-08-23 187.5 OL - Other Violation
2561058 WM VIO INVOICED 2017-02-24 25 WM - W&M Violation
2561057 OL VIO INVOICED 2017-02-24 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-03 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-11-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-11 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-08-11 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-08-11 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2017-02-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-02-13 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-12-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State