| Name: | HILLTOP DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2022 (3 years ago) |
| Entity Number: | 6624555 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1011A OGDEN AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLTOP DELI & GROCERY INC. | DOS Process Agent | 1011A OGDEN AVE, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221026002345 | 2022-10-26 | CERTIFICATE OF INCORPORATION | 2022-10-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672393 | PL VIO | INVOICED | 2023-07-21 | 6500 | PL - Padlock Violation |
| 3672392 | TP VIO | INVOICED | 2023-07-21 | 2000 | TP - Tobacco Fine Violation |
| 3633955 | PL VIO | CREDITED | 2023-04-26 | 500 | PL - Padlock Violation |
| 3633952 | SS VIO | CREDITED | 2023-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3633954 | TP VIO | CREDITED | 2023-04-26 | 1750 | TP - Tobacco Fine Violation |
| 3633953 | TS VIO | CREDITED | 2023-04-26 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-25 | 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 |
| 2023-04-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
