H & A SUTTER DELI INC
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| Name: | H & A SUTTER DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2017 (8 years ago) |
| Date of dissolution: | 01 Jul 2019 |
| Entity Number: | 5070398 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 976 SUTTER AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 976 SUTTER AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| EFTIKAR H. AL HUDAIS | Agent | 976 SUTTER AVENUE, BROOKLYN, NY, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701000142 | 2019-07-01 | CERTIFICATE OF DISSOLUTION | 2019-07-01 |
| 170119000272 | 2017-01-19 | CERTIFICATE OF INCORPORATION | 2017-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3034084 | TS VIO | INVOICED | 2019-05-10 | 1000 | TS - State Fines (Tobacco) |
| 3016272 | SS VIO | INVOICED | 2019-04-10 | 50 | SS - State Surcharge (Tobacco) |
| 2967314 | SS VIO | CREDITED | 2019-01-24 | 50 | SS - State Surcharge (Tobacco) |
| 2967312 | PL VIO | INVOICED | 2019-01-24 | 6700 | PL - Padlock Violation |
| 2967313 | TO VIO | INVOICED | 2019-01-24 | 1000 | 'TO - Tobacco Other |
| 2967311 | TP VIO | INVOICED | 2019-01-24 | 1000 | TP - Tobacco Fine Violation |
| 2913083 | TO VIO | CREDITED | 2018-10-19 | 500 | 'TO - Tobacco Other |
| 2913084 | SS VIO | CREDITED | 2018-10-19 | 50 | SS - State Surcharge (Tobacco) |
| 2913081 | TP VIO | CREDITED | 2018-10-19 | 750 | TP - Tobacco Fine Violation |
| 2913080 | TS VIO | CREDITED | 2018-10-19 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-10-14 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-14 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 1 |
| 2018-10-14 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-28 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State