| Name: | HILLSIDE GROCERY AND DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2017 (8 years ago) |
| Entity Number: | 5200218 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 206-24 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLSIDE GROCERY AND DELI INC | DOS Process Agent | 206-24 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-19 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-11 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170911010604 | 2017-09-11 | CERTIFICATE OF INCORPORATION | 2017-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-17 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | 20624 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-25 | No data | 20624 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3561584 | TS VIO | INVOICED | 2022-12-02 | 1400 | TS - State Fines (Tobacco) |
| 3561583 | SS VIO | INVOICED | 2022-12-02 | 250 | SS - State Surcharge (Tobacco) |
| 3560696 | SS VIO | INVOICED | 2022-12-01 | 500 | SS - State Surcharge (Tobacco) |
| 3560695 | TS VIO | INVOICED | 2022-12-01 | 4000 | TS - State Fines (Tobacco) |
| 3461146 | OL VIO | INVOICED | 2022-07-07 | 14000 | OL - Other Violation |
| 3461125 | PL VIO | INVOICED | 2022-07-07 | 99500 | PL - Padlock Violation |
| 3461095 | PL VIO | INVOICED | 2022-07-07 | 100300 | PL - Padlock Violation |
| 3461094 | TP VIO | INVOICED | 2022-07-07 | 3000 | TP - Tobacco Fine Violation |
| 3247450 | OL VIO | INVOICED | 2020-10-20 | 500 | OL - Other Violation |
| 3191915 | OL VIO | CREDITED | 2020-07-21 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-24 | 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 |
| 2022-03-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | 14 | No data |
| 2022-03-24 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-03-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | 14 | 14 |
| 2022-03-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-05-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3386608609 | 2021-03-16 | 0202 | PPS | 20624 Hillside Ave, Queens Village, NY, 11427-1710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
