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HETA DELI CONVENIENCE INC.

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Company Details

Name: HETA DELI CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2015 (10 years ago)
Entity Number: 4800880
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 213-22 48TH AVENUE, BAYSIDE, NY, United States, 11364

Contact Details

Phone +1 718-225-9274

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 213-22 48TH AVENUE, BAYSIDE, NY, United States, 11364

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128675 No data Alcohol sale 2022-01-04 2022-01-04 2025-02-28 213-22 48TH AVE, BAYSIDE, New York, 11364 Grocery Store
2073577-1-DCA Active Business 2018-06-16 No data 2023-11-30 No data No data
2030835-2-DCA Active Business 2015-11-25 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150806000521 2015-08-06 CERTIFICATE OF INCORPORATION 2015-08-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3550646 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3387122 RENEWAL INVOICED 2021-11-04 200 Electronic Cigarette Dealer Renewal
3348398 RENEWAL INVOICED 2021-07-12 200 Tobacco Retail Dealer Renewal Fee
3087700 RENEWAL INVOICED 2019-09-20 200 Electronic Cigarette Dealer Renewal
2935284 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee
2781486 LICENSE INVOICED 2018-04-25 200 Electronic Cigarette Dealer License Fee
2513348 RENEWAL INVOICED 2016-12-15 110 Cigarette Retail Dealer Renewal Fee
2217608 LICENSE INVOICED 2015-11-17 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-01 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-09-01 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35200.00
Total Face Value Of Loan:
35200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3792.00
Total Face Value Of Loan:
3792.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,792
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,836.45
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $3,792

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State