| Name: | 602 WASHINGTON HEIGHTS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2016 (9 years ago) |
| Entity Number: | 4978716 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 602 W 180TH STREET, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-781-4800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 602 W 180TH STREET, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075937-1-DCA | Inactive | Business | 2018-07-20 | 2019-11-30 |
| 2047864-2-DCA | Inactive | Business | 2017-01-30 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718010099 | 2016-07-18 | CERTIFICATE OF INCORPORATION | 2016-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2758328 | LICENSE | INVOICED | 2018-03-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2694599 | DCA-SUS | CREDITED | 2017-11-15 | 9.520000457763672 | Suspense Account |
| 2680670 | INTEREST | CREDITED | 2017-10-25 | 9.520000457763672 | Interest Payment |
| 2680628 | INTEREST | INVOICED | 2017-10-25 | 9.380000114440918 | Interest Payment |
| 2669416 | INTEREST | INVOICED | 2017-09-25 | 18.75 | Interest Payment |
| 2659331 | INTEREST | INVOICED | 2017-08-25 | 28.1299991607666 | Interest Payment |
| 2647467 | CLATE | INVOICED | 2017-07-27 | 100 | Late Fee |
| 2646101 | INTEREST | INVOICED | 2017-07-25 | 37.5 | Interest Payment |
| 2641896 | PL VIO | INVOICED | 2017-07-14 | 1000 | PL - Padlock Violation |
| 2631059 | CLATE | INVOICED | 2017-06-27 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-26 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-05-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-05-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2017-03-12 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-03-12 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2017-03-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-03-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-18 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
