| Name: | HILL DELI GROCERY CORP 2 |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (9 years ago) |
| Entity Number: | 5039674 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 949 OGDEN AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILL DELI GROCERY CORP 2 | DOS Process Agent | 949 OGDEN AVE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-16 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161116010471 | 2016-11-16 | CERTIFICATE OF INCORPORATION | 2016-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3390822 | WM VIO | INVOICED | 2021-11-22 | 400 | WM - W&M Violation |
| 3390821 | OL VIO | INVOICED | 2021-11-22 | 500 | OL - Other Violation |
| 3390888 | PL VIO | INVOICED | 2021-11-22 | 40000 | PL - Padlock Violation |
| 3390887 | TP VIO | INVOICED | 2021-11-22 | 5000 | TP - Tobacco Fine Violation |
| 3390889 | TO VIO | INVOICED | 2021-11-22 | 20000 | 'TO - Tobacco Other |
| 3370378 | OL VIO | CREDITED | 2021-09-15 | 250 | OL - Other Violation |
| 3370379 | WM VIO | CREDITED | 2021-09-15 | 25 | WM - W&M Violation |
| 3284943 | SS VIO | INVOICED | 2021-01-19 | 50 | SS - State Surcharge (Tobacco) |
| 3282689 | SS VIO | CREDITED | 2021-01-13 | 250 | SS - State Surcharge (Tobacco) |
| 3282688 | TS VIO | INVOICED | 2021-01-13 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-03-13 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-03-13 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2020-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
