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HIZAMY DELI GROCERY CORP.

Company Details

Name: HIZAMY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2022 (3 years ago)
Entity Number: 6528481
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 576 E 187TH ST, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HIZAMY DELI GROCERY CORP. DOS Process Agent 576 E 187TH ST, BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
220701003486 2022-07-01 CERTIFICATE OF INCORPORATION 2022-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604473 OL VIO INVOICED 2023-02-27 500 OL - Other Violation
3604472 PL VIO INVOICED 2023-02-27 500 PL - Padlock Violation
3604622 TO VIO INVOICED 2023-02-27 500 'TO - Tobacco Other
3604620 TP VIO INVOICED 2023-02-27 1750 TP - Tobacco Fine Violation
3604619 TS VIO INVOICED 2023-02-27 1125 TS - State Fines (Tobacco)
3604623 SS VIO INVOICED 2023-02-27 250 SS - State Surcharge (Tobacco)
3604621 PL VIO INVOICED 2023-02-27 500 PL - Padlock Violation
3595667 OL VIO VOIDED 2023-02-09 1000 OL - Other Violation
3595666 PL VIO VOIDED 2023-02-09 7100 PL - Padlock Violation
3595637 TP VIO VOIDED 2023-02-09 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-15 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
2024-10-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 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
2023-08-22 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State