| Name: | TOP HILL DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2019 (6 years ago) |
| Entity Number: | 5507632 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 E 151ST STREET, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP HILL DELI CORP | DOS Process Agent | 395 E 151ST STREET, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306010285 | 2019-03-06 | CERTIFICATE OF INCORPORATION | 2019-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-04 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3160350 | TS VIO | INVOICED | 2020-02-20 | 2000 | TS - State Fines (Tobacco) |
| 3160351 | SS VIO | INVOICED | 2020-02-20 | 100 | SS - State Surcharge (Tobacco) |
| 3156520 | TP VIO | INVOICED | 2020-02-07 | 2000 | TP - Tobacco Fine Violation |
| 3110540 | PL VIO | INVOICED | 2019-10-31 | 24300 | PL - Padlock Violation |
| 3110539 | TP VIO | CREDITED | 2019-10-31 | 4000 | TP - Tobacco Fine Violation |
| 3044017 | TP VIO | CREDITED | 2019-06-07 | 2000 | TP - Tobacco Fine Violation |
| 3044018 | PL VIO | CREDITED | 2019-06-07 | 7400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-17 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
