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HUB GROCERY AND DELI LLC
Company Details
Name: |
HUB GROCERY AND DELI LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
17 Feb 2016 (9 years ago)
|
Entity Number: |
4897781 |
ZIP code: |
10462
|
County: |
Bronx |
Place of Formation: |
New York |
Address: |
411 EAST 147TH STREET, BRONX, NY, United States, 10462 |
DOS Process Agent
Name |
Role |
Address |
FARES F. MOFLEHI
|
DOS Process Agent
|
411 EAST 147TH STREET, BRONX, NY, United States, 10462
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
160217010365
|
2016-02-17
|
ARTICLES OF ORGANIZATION
|
2016-02-17
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2582987
|
PL VIO
|
INVOICED
|
2017-03-30
|
19400
|
PL - Padlock Violation
|
2537866
|
TO VIO
|
INVOICED
|
2017-01-23
|
9000
|
'TO - Tobacco Other
|
2398026
|
TO VIO
|
CREDITED
|
2016-08-11
|
4500
|
'TO - Tobacco Other
|
2397953
|
PL VIO
|
CREDITED
|
2016-08-10
|
500
|
PL - Padlock Violation
|
2390963
|
TO VIO
|
CREDITED
|
2016-07-29
|
4500
|
'TO - Tobacco Other
|
2389663
|
PL VIO
|
CREDITED
|
2016-07-26
|
500
|
PL - Padlock Violation
|
2342356
|
TO VIO
|
CREDITED
|
2016-05-09
|
750
|
'TO - Tobacco Other
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2016-07-21
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
9
|
No data
|
9
|
No data
|
2016-07-21
|
Default Decision
|
UNLICENSED CIGARETTE RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State