| Name: | HEAVENLY DELICATESSEN MARKET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 08 Sep 2022 |
| Entity Number: | 5269629 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 3RD AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 917-301-2502
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL MUSLEH | DOS Process Agent | 77 3RD AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GAMAL MUSLEH | Agent | 77 3RD AVE, NEW YORK, NY, 10003 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732651 | No data | Retail grocery store | No data | No data | 500 E 89TH STREET, NEW YORK, NY, 10128 |
| 2074116-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 | No data |
| 2066564-1-DCA | Inactive | Business | 2018-02-22 | 2021-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-18 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-18 | 2023-01-21 | Address | 77 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2018-01-18 | 2023-01-21 | Address | 77 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230121000467 | 2022-09-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-08 |
| 180118010472 | 2018-01-18 | CERTIFICATE OF INCORPORATION | 2018-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-26 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-22 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-15 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 500 E 89TH ST, Manhattan, NEW YORK, NY, 10128 | Warning | 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 |
|---|---|---|---|---|---|
| 3318445 | PL VIO | INVOICED | 2021-04-15 | 8800 | PL - Padlock Violation |
| 3145049 | RENEWAL | INVOICED | 2020-01-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3141569 | PL VIO | INVOICED | 2020-01-08 | 9500 | PL - Padlock Violation |
| 3141570 | OL VIO | INVOICED | 2020-01-08 | 750 | OL - Other Violation |
| 3141571 | WM VIO | INVOICED | 2020-01-08 | 1600 | WM - W&M Violation |
| 3129396 | SCALE-01 | INVOICED | 2019-12-18 | 20 | SCALE TO 33 LBS |
| 3120031 | OL VIO | CREDITED | 2019-11-26 | 375 | OL - Other Violation |
| 3120032 | WM VIO | CREDITED | 2019-11-26 | 100 | WM - W&M Violation |
| 3118887 | PL VIO | CREDITED | 2019-11-22 | 75 | PL - Padlock Violation |
| 3118461 | SCALE-01 | INVOICED | 2019-11-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-11-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-11-14 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-04-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-17 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
