| Name: | PWP EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980188 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1188 WEBSTER AVENUE, BRONX, NY, United States, 11456 |
| Principal Address ZIP Code: | |
| Address: | 1188 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-588-2600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1188 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| TEOFILO DE JESUS | Chief Executive Officer | 1188 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 601292 | No data | Retail grocery store | No data | No data | No data | 1188 WEBSTER AVE, BRONX, NY, 10456 | No data |
| 0081-20-110073 | No data | Alcohol sale | 2023-11-16 | 2023-11-16 | 2026-11-30 | 1188 WEBSTER AVE, BRONX, New York, 10456 | Grocery Store |
| 2030009-DCA | Active | Business | 2015-10-30 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 1188 WEBSTER AVENUE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-20 | 2024-02-23 | Address | 1188 WEBSTER AVENUE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1998-01-21 | 2000-03-20 | Address | 2050 AMSTERDAM AVE, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 1998-01-21 | 2000-03-20 | Address | 1188 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1995-12-08 | 2024-02-23 | Address | 1188 WEBSTER AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1995-12-08 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223000164 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 221005002283 | 2022-10-05 | BIENNIAL STATEMENT | 2021-12-01 |
| 210216060972 | 2021-02-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 140114002165 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 091231002490 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002310 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060209003047 | 2006-02-09 | BIENNIAL STATEMENT | 2005-12-01 |
| 040112002768 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002076 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000320002495 | 2000-03-20 | BIENNIAL STATEMENT | 1999-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | ASSOCIATED | 1188 WEBSTER AVE, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-23 | ASSOCIATED | 1188 WEBSTER AVE, BRONX, Bronx, NY, 10456 | B | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored directly against wall hampering proper inspection and cleaning in the meat walk in freezer. |
| 2020-10-08 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 1188 WEBSTER AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3660807 | SCALE-01 | INVOICED | 2023-06-27 | 220 | SCALE TO 33 LBS |
| 3660808 | OL VIO | INVOICED | 2023-06-27 | 250 | OL - Other Violation |
| 3660809 | WM VIO | INVOICED | 2023-06-27 | 25 | WM - W&M Violation |
| 3445821 | RENEWAL | INVOICED | 2022-05-10 | 2240 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3446035 | RENEWAL | CREDITED | 2022-05-10 | 2240 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3445824 | RENEWAL | CREDITED | 2022-05-10 | 2240 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3445833 | RENEWAL | INVOICED | 2022-05-10 | 2240 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3273714 | OL VIO | INVOICED | 2020-12-22 | 750 | OL - Other Violation |
| 3245261 | OL VIO | CREDITED | 2020-10-09 | 500 | OL - Other Violation |
| 3197513 | OL VIO | INVOICED | 2020-08-07 | 1200 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-06-26 | No data | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2020-10-08 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2020-10-08 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-03-02 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2020-03-02 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2019-05-09 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-01-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-11 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 10 | No data | 10 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
