| Name: | HADY DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (10 years ago) |
| Entity Number: | 4832813 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-24 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-899-9935
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MOHAMMED A. AL REZAKI & SHAWQU A. ALI | DOS Process Agent | 94-24 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 720284 | No data | Retail grocery store | No data | No data | No data | 94-24 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 | No data |
| 0071-22-115133 | No data | Alcohol sale | 2022-03-16 | 2022-03-16 | 2025-02-28 | 94-24 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 2031381-2-DCA | Active | Business | 2015-12-14 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151013010096 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647536 | TP VIO | INVOICED | 2023-05-18 | 1000 | TP - Tobacco Fine Violation |
| 3542046 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3470698 | OL VIO | CREDITED | 2022-08-05 | 100 | OL - Other Violation |
| 3271195 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919662 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2787247 | SCALE-01 | INVOICED | 2018-05-07 | 20 | SCALE TO 33 LBS |
| 2553177 | SCALE-01 | INVOICED | 2017-02-15 | 20 | SCALE TO 33 LBS |
| 2494294 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2377292 | CL VIO | INVOICED | 2016-07-01 | 175 | CL - Consumer Law Violation |
| 2377293 | OL VIO | INVOICED | 2016-07-01 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-02-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-12-23 | 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 |
| 2015-12-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
