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HAPPY DELI & GRILL LLC
Company Details
| Name: |
HAPPY DELI & GRILL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Feb 2017 (8 years ago)
|
| Entity Number: |
5089934 |
| ZIP code: |
10472
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1200 WHITE PLAINS RD, BRONX, NY, United States, 10472 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1200 WHITE PLAINS RD, BRONX, NY, United States, 10472
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170222010442
|
2017-02-22
|
ARTICLES OF ORGANIZATION
|
2017-02-22
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2876759
|
SCALE-01
|
INVOICED
|
2018-09-11
|
40
|
SCALE TO 33 LBS
|
|
2846450
|
WM VIO
|
INVOICED
|
2018-09-04
|
800
|
WM - W&M Violation
|
|
2833981
|
PROCESSING
|
INVOICED
|
2018-08-28
|
50
|
License Processing Fee
|
|
2833982
|
DCA-SUS
|
CREDITED
|
2018-08-28
|
150
|
Suspense Account
|
|
2804046
|
WM VIO
|
CREDITED
|
2018-06-28
|
50
|
WM - W&M Violation
|
|
2778155
|
LICENSE
|
CREDITED
|
2018-04-18
|
200
|
Electronic Cigarette Dealer License Fee
|
|
2632314
|
TO VIO
|
INVOICED
|
2017-06-29
|
1000
|
'TO - Tobacco Other
|
|
2631727
|
PL VIO
|
INVOICED
|
2017-06-28
|
500
|
PL - Padlock Violation
|
|
2626940
|
TO VIO
|
CREDITED
|
2017-06-19
|
1000
|
'TO - Tobacco Other
|
|
2626340
|
SCALE-01
|
INVOICED
|
2017-06-16
|
20
|
SCALE TO 33 LBS
|
|
2625671
|
LICENSE
|
INVOICED
|
2017-06-15
|
110
|
Cigarette Retail Dealer License Fee
|
|
2598129
|
DCA-SUS
|
CREDITED
|
2017-05-01
|
82.5
|
Suspense Account
|
|
2598128
|
PROCESSING
|
INVOICED
|
2017-05-01
|
27.5
|
License Processing Fee
|
|
2580977
|
LICENSE
|
CREDITED
|
2017-03-27
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-06-19
|
Default Decision
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
1
|
No data
|
1
|
No data
|
|
2018-06-19
|
Default Decision
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
1
|
No data
|
1
|
No data
|
|
2017-06-05
|
Hearing Decision
|
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
|
1
|
No data
|
1
|
No data
|
|
2017-06-05
|
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
