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HB DELI GROCERY CORP.

Company Details

Name: HB DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2020 (5 years ago)
Entity Number: 5697004
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 3787A BROADWAY, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 917-346-8706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HB DELI GROCERY CORP. DOS Process Agent 3787A BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date Address
742768 No data Retail grocery store No data No data 3787A BROADWAY, NEW YORK, NY, 10032
2095887-1-DCA Inactive Business 2020-06-26 2023-11-30 No data

Filings

Filing Number Date Filed Type Effective Date
200128010045 2020-01-28 CERTIFICATE OF INCORPORATION 2020-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648325 CL VIO INVOICED 2023-05-22 300 CL - Consumer Law Violation
3648407 TP VIO INVOICED 2023-05-22 1500 TP - Tobacco Fine Violation
3648408 PL VIO INVOICED 2023-05-22 13900 PL - Padlock Violation
3623219 TS VIO INVOICED 2023-03-29 1500 TS - State Fines (Tobacco)
3623220 SS VIO INVOICED 2023-03-29 250 SS - State Surcharge (Tobacco)
3616087 OL VIO INVOICED 2023-03-15 22000 OL - Other Violation
3603984 CL VIO CREDITED 2023-02-27 300 CL - Consumer Law Violation
3585227 PL VIO INVOICED 2023-01-20 34600 PL - Padlock Violation
3569958 TP VIO INVOICED 2022-12-20 2000 TP - Tobacco Fine Violation
3569959 PL VIO INVOICED 2022-12-20 14300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-18 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 No data No data
2024-07-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-16 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-04-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data No data No data
2024-04-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State