| Name: | HAPPY DELI INC. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) |
| Entity Number: | 4857882 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 146-02 45TH AVENUE, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-886-7232
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHI SHENG XU | Chief Executive Officer | 146-02 45TH AVENUE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-02 45TH AVENUE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-133644 | No data | Alcohol sale | 2023-03-17 | 2023-03-17 | 2025-03-31 | 146 02 45TH AVE, FLUSHING, New York, 11355 | Grocery Store |
| 2032971-1-DCA | Inactive | Business | 2016-02-03 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 146-02 45TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-12-21 | Address | 146-02 45TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-02 | 2023-12-21 | Address | 146-02 45TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000295 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211201004794 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191223060435 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006235 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202010299 | 2015-12-02 | CERTIFICATE OF INCORPORATION | 2015-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-23 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-06 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 14602 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3414578 | CL VIO | INVOICED | 2022-02-07 | 350 | CL - Consumer Law Violation |
| 3414579 | OL VIO | INVOICED | 2022-02-07 | 500 | OL - Other Violation |
| 3391633 | OL VIO | CREDITED | 2021-11-26 | 250 | OL - Other Violation |
| 3391632 | CL VIO | CREDITED | 2021-11-26 | 175 | CL - Consumer Law Violation |
| 3114563 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712680 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2270699 | LICENSE | INVOICED | 2016-02-02 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-09 | 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 |
| 2024-05-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2021-11-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-11-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1915558800 | 2021-04-11 | 0202 | PPP | 14602 45th Ave, Flushing, NY, 11355-2234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
