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HAKIM DELI CORPORATION

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Company Details

Name: HAKIM DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2019 (6 years ago)
Entity Number: 5585640
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 628 NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAKIM DELI CORPORATION DOS Process Agent 628 NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
190711010248 2019-07-11 CERTIFICATE OF INCORPORATION 2019-07-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132112 TS VIO INVOICED 2019-12-27 1000 TS - State Fines (Tobacco)
3132113 SS VIO INVOICED 2019-12-27 50 SS - State Surcharge (Tobacco)
3101187 PL VIO INVOICED 2019-10-09 5900 PL - Padlock Violation
3068220 PL VIO CREDITED 2019-07-31 500 PL - Padlock Violation
3068219 TS VIO CREDITED 2019-07-31 750 TS - State Fines (Tobacco)
3068218 SS VIO CREDITED 2019-07-31 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-22 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2019-07-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State