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HEAVENLY FINEST DELI INC.

Company Details

Name: HEAVENLY FINEST DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Nov 2024 (6 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 rivingston st, NEW YORK, NY, United States, 10002

Licenses

Number Type Address
752676 Retail grocery store 240 SULLIVAN STREET, NEW YORK, NY, 10012

History

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)

Filings

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

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-21 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-11 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-06-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-06-11 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-06-11 No data Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-06-11 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-12-08 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data

Date of last update: 19 Mar 2025

Sources: New York Secretary of State