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HALAL 1 GOURMET DELI CORP

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Company Details

Name: HALAL 1 GOURMET DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2019 (6 years ago)
Entity Number: 5645835
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2444 E TREMONT AVENUE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2444 E TREMONT AVENUE, BRONX, NY, United States, 10461

History

Start date End date Type Value
2019-10-28 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191028010381 2019-10-28 CERTIFICATE OF INCORPORATION 2019-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3342772 SS VIO INVOICED 2021-06-30 250 SS - State Surcharge (Tobacco)
3342771 TS VIO INVOICED 2021-06-30 1500 TS - State Fines (Tobacco)
3317974 TP VIO INVOICED 2021-04-14 4000 TP - Tobacco Fine Violation
3317975 PL VIO INVOICED 2021-04-14 16200 PL - Padlock Violation
3294229 SS VIO CREDITED 2021-02-10 250 SS - State Surcharge (Tobacco)
3294253 SS VIO INVOICED 2021-02-10 50 SS - State Surcharge (Tobacco)
3294228 TS VIO INVOICED 2021-02-10 1000 TS - State Fines (Tobacco)
3245989 TO VIO INVOICED 2020-10-14 1000 'TO - Tobacco Other
3245988 PL VIO INVOICED 2020-10-14 6300 PL - Padlock Violation
3245987 TP VIO INVOICED 2020-10-14 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-01-16 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-01-16 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-01-16 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
2020-02-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2020-02-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-05 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2020-02-05 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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State