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HUB GROCERY AND DELI LLC

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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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State