205-13 HUSAM DELI CORP
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| Name: | 205-13 HUSAM DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2016 (9 years ago) |
| Entity Number: | 4950162 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 718-464-4312
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 205-13 HUSAM DELI CORP | DOS Process Agent | 205-13 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066414-2-DCA | Inactive | Business | 2018-02-21 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519010435 | 2016-05-19 | CERTIFICATE OF INCORPORATION | 2016-05-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3294107 | TO VIO | INVOICED | 2021-02-10 | 2000 | 'TO - Tobacco Other |
| 3294106 | PL VIO | INVOICED | 2021-02-10 | 6200 | PL - Padlock Violation |
| 3255014 | PL VIO | CREDITED | 2020-11-09 | 500 | PL - Padlock Violation |
| 3255015 | TO VIO | CREDITED | 2020-11-09 | 5000 | 'TO - Tobacco Other |
| 3246630 | PL VIO | CREDITED | 2020-10-16 | 6200 | PL - Padlock Violation |
| 3246631 | TO VIO | CREDITED | 2020-10-16 | 2000 | 'TO - Tobacco Other |
| 3192684 | TO VIO | VOIDED | 2020-07-28 | 5000 | 'TO - Tobacco Other |
| 3192683 | PL VIO | VOIDED | 2020-07-28 | 500 | PL - Padlock Violation |
| 3126331 | TS VIO | INVOICED | 2019-12-12 | 1500 | TS - State Fines (Tobacco) |
| 3126332 | SS VIO | INVOICED | 2019-12-12 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-24 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-07-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-25 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-25 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-05-29 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2018-04-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-04-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-04-23 | Pleaded | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | 1 | No data | No data |
| 2018-03-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State