| Name: | HEAVENLY FINEST DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Nov 2024 (2 months ago) |
| Entity Number: | 7461364 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 81 rivingston st, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 rivingston st, NEW YORK, NY, United States, 10002 |
| Number | Type | Address |
|---|---|---|
| 752676 | Retail grocery store | 240 SULLIVAN STREET, NEW YORK, NY, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-11 | 2024-12-12 | Address | 601 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212004316 | 2024-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-11 |
| 241111000706 | 2024-11-11 | CERTIFICATE OF INCORPORATION | 2024-11-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 240 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 240 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 240 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-10 | No data | 240 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-22 | No data | 240 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624420 | TS VIO | INVOICED | 2023-03-31 | 1500 | TS - State Fines (Tobacco) |
| 3624421 | SS VIO | INVOICED | 2023-03-31 | 250 | SS - State Surcharge (Tobacco) |
| 3623803 | SS VIO | INVOICED | 2023-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3623801 | TP VIO | INVOICED | 2023-03-30 | 1750 | TP - Tobacco Fine Violation |
| 3623800 | TS VIO | INVOICED | 2023-03-30 | 1875 | TS - State Fines (Tobacco) |
| 3623802 | TO VIO | INVOICED | 2023-03-30 | 500 | 'TO - Tobacco Other |
| 3596340 | TO VIO | VOIDED | 2023-02-10 | 1000 | 'TO - Tobacco Other |
| 3596339 | TP VIO | VOIDED | 2023-02-10 | 2000 | TP - Tobacco Fine Violation |
| 3594487 | LICENSE | INVOICED | 2023-02-07 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3526831 | TS VIO | CREDITED | 2022-09-27 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-03 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-11-03 | 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 |
| 2022-11-03 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-03 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-22 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
