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DELHI HEIGHTS & KABAB INC

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Company Details

Name: DELHI HEIGHTS & KABAB INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2021 (4 years ago)
Entity Number: 6025927
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-66 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DELHI HEIGHTS & KABAB INC DOS Process Agent 37-66 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
210601010548 2021-06-01 CERTIFICATE OF INCORPORATION 2021-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3435595 PL VIO INVOICED 2022-04-05 500 PL - Padlock Violation
3435596 TO VIO INVOICED 2022-04-05 1000 'TO - Tobacco Other
3431015 PL VIO VOIDED 2022-03-25 7700 PL - Padlock Violation
3431016 TO VIO VOIDED 2022-03-25 1000 'TO - Tobacco Other
3405744 TO VIO VOIDED 2022-01-07 1000 'TO - Tobacco Other
3405743 PL VIO VOIDED 2022-01-07 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-06 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-01-06 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State