THE HEIGHTS DELI FOODS INC.

Name: | THE HEIGHTS DELI FOODS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Nov 2017 (8 years ago) |
Entity Number: | 5238253 |
ZIP code: | 10031 |
County: | New York |
Place of Formation: | New York |
Address: | 1649 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 917-402-6351
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE HEIGHTS DELI FOODS INC. | DOS Process Agent | 1649 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2065738-1-DCA | Inactive | Business | 2018-02-06 | 2019-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171120010616 | 2017-11-20 | CERTIFICATE OF INCORPORATION | 2017-11-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3383356 | WM VIO | INVOICED | 2021-10-25 | 1600 | WM - W&M Violation |
3383355 | OL VIO | INVOICED | 2021-10-25 | 500 | OL - Other Violation |
3357854 | SCALE-01 | INVOICED | 2021-08-06 | 20 | SCALE TO 33 LBS |
3357800 | OL VIO | CREDITED | 2021-08-06 | 375 | OL - Other Violation |
3357801 | WM VIO | CREDITED | 2021-08-06 | 100 | WM - W&M Violation |
3176487 | OL VIO | INVOICED | 2020-04-22 | 650 | OL - Other Violation |
3152768 | OL VIO | CREDITED | 2020-01-31 | 350 | OL - Other Violation |
3150367 | SCALE-01 | INVOICED | 2020-01-29 | 20 | SCALE TO 33 LBS |
3128175 | TS VIO | INVOICED | 2019-12-16 | 750 | TS - State Fines (Tobacco) |
3128176 | PL VIO | INVOICED | 2019-12-16 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-11-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2023-11-13 | 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 | No data | No data |
2023-11-13 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
2023-11-13 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2023-11-13 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
2023-11-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-11-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2021-08-04 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
2021-08-04 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
2021-08-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State