| Name: | W & F DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3200063 |
| ZIP code: | 11235 (Companies in Kings, 11235) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 392 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 23 NORWOOD AVE, 1, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-648-9740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 392 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| WALID N ALI | Chief Executive Officer | 23 NORWOOD AVE, 1, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340109-DCA | Inactive | Business | 2009-12-02 | 2016-03-31 |
| 1198708-DCA | Inactive | Business | 2005-05-27 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-23 | 2013-06-05 | Address | 392 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2013-06-05 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2005-05-04 | 2013-06-05 | Address | 392 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130605002359 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 070523002725 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050504000312 | 2005-05-04 | CERTIFICATE OF INCORPORATION | 2005-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-22 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 392 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 2877068 | DCA-PP-LF01 | CREDITED | 2018-09-11 | 50 | Payment Plan Late Fee |
| 2877069 | DCA-PP-DEF01 | INVOICED | 2018-09-11 | 100 | Payment Plan Default Fee |
| 2867100 | INTEREST | CREDITED | 2018-09-10 | 89.2699966430664 | Interest Payment |
| 2828290 | NGC | INVOICED | 2018-08-10 | 20 | No Good Check Fee |
| 2828069 | INTEREST | INVOICED | 2018-08-10 | 88.38999938964844 | Interest Payment |
| 2807281 | INTEREST | INVOICED | 2018-07-10 | 132.58999633789062 | Interest Payment |
| 2798114 | INTEREST | INVOICED | 2018-06-10 | 176.77999877929688 | Interest Payment |
| 2788241 | INTEREST | INVOICED | 2018-05-10 | 220.97999572753906 | Interest Payment |
| 2157329 | TO VIO | INVOICED | 2015-08-24 | 2000 | 'TO - Tobacco Other |
| 2064687 | SS VIO | INVOICED | 2015-05-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-14 | 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 |
| 2015-01-28 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-01-28 | Hearing 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 |
| 2015-01-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-01-28 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-01-28 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-01-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-01-28 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-07-01 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
