| Name: | WELCOME DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2004 (21 years ago) |
| Entity Number: | 3010136 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1616 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 3400 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-273-8577
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1616 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| FADL KAID | Chief Executive Officer | 3400 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1162589-DCA | Inactive | Business | 2004-03-24 | 2015-12-31 |
| 1066806-DCA | Inactive | Business | 2000-11-24 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060421002996 | 2006-04-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206000603 | 2004-02-06 | CERTIFICATE OF INCORPORATION | 2004-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-14 | No data | 1616 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 1616 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 1616 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-28 | No data | 1616 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 1616 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2625310 | TO VIO | INVOICED | 2017-06-15 | 7000 | 'TO - Tobacco Other |
| 2625309 | TP VIO | INVOICED | 2017-06-15 | 1000 | TP - Tobacco Fine Violation |
| 2035557 | WM VIO | INVOICED | 2015-04-02 | 25 | WM - W&M Violation |
| 2032905 | SCALE-01 | INVOICED | 2015-03-31 | 20 | SCALE TO 33 LBS |
| 1763163 | APPEAL | INVOICED | 2014-08-19 | 25 | Appeal Filing Fee |
| 1748806 | TS VIO | INVOICED | 2014-08-04 | 1500 | TS - State Fines (Tobacco) |
| 1748807 | LL VIO | INVOICED | 2014-08-04 | 500 | LL - License Violation |
| 1748808 | SS VIO | INVOICED | 2014-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 1717369 | SCALE-01 | INVOICED | 2014-06-27 | 20 | SCALE TO 33 LBS |
| 1716730 | SS VIO | CREDITED | 2014-06-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-01 | Default Decision | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2015-10-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-10-01 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2015-03-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-06-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-06-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-06-20 | Default Decision | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
