| Name: | UNION HALL DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2020 (5 years ago) |
| Entity Number: | 5696682 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-25 UNION HALL STREET, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 347-997-0309
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIN SOMANI | DOS Process Agent | 92-25 UNION HALL STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 748787 | No data | Retail grocery store | No data | No data | 92-25 UNION HALL STREET, JAMAICA, NY, 11433 |
| 2095562-1-DCA | Active | Business | 2020-03-26 | 2023-12-31 | No data |
| 2095465-1-DCA | Active | Business | 2020-03-20 | 2023-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127010438 | 2020-01-27 | CERTIFICATE OF INCORPORATION | 2020-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3565857 | TP VIO | INVOICED | 2022-12-13 | 1750 | TP - Tobacco Fine Violation |
| 3565856 | TS VIO | INVOICED | 2022-12-13 | 1125 | TS - State Fines (Tobacco) |
| 3565855 | SS VIO | INVOICED | 2022-12-13 | 250 | SS - State Surcharge (Tobacco) |
| 3492376 | TO VIO | INVOICED | 2022-08-31 | 500 | 'TO - Tobacco Other |
| 3383831 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378427 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3369599 | OL VIO | INVOICED | 2021-09-14 | 250 | OL - Other Violation |
| 3369600 | WM VIO | INVOICED | 2021-09-14 | 50 | WM - W&M Violation |
| 3163297 | LICENSE | INVOICED | 2020-02-28 | 200 | Tobacco Retail Dealer License Fee |
| 3163300 | LICENSE | INVOICED | 2020-02-28 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-29 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-03-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-18 | No data | 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 |
| 2023-05-18 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-18 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-12-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-12-12 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-29 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
